Compliance Tools Integrations

You can connect your Notabene account with the largest blockchain analytics tools and sanctions screening providers in the industry. Visit the Notabene Marketplace to explore all our live and upcoming partnerships. Our goal is to equip you with the tools necessary to make informed decisions regarding incoming and outgoing transactions.

Blockchain Analytics Integrations

Chainalysis
Elliptic
TRM
Coinfirm
Merkle Science
Bitgo
Crystal
Scorechain

Sanctions Screening Integrations

Refinitiv World Check
ComplyAdvantage
TRM Sanctions Screening
LexisNexis

For a detailed guide on how to add your preferred blockchain analytics tool or sanctions screening provider to Notabene, visit this article.

If you have any questions or need our assistance, please don't hesitate to contact our Support team.