Provide PII

Transfers that are above certain thresholds, depending your jurisdiction but also your counterparties jurisdiction(s), need a Travel Rule message to be sent by the Originator entity.

Notabene offers secure, controlled and always encrypted options for you to submit and send your Travel Rule data.

1. Notabene encrypts and controls distribution
2. You encrypt to the counterparty directly, submit to Notabene who double encrypts and controls distribution
3. Peer to Peer: You encrypt to the counterparty directly and submit on their service endpoint directly.