For AI agents: the docs index is at https://devx.notabene.id/v1.0/llms.txt. Append .md to any documentation page URL to get its markdown version.
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Notabene Travel Rule IntegrationNotabene Travel Rule Integration
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GuidesReleasesPostmanRecipesAPI ReferenceNotabene Travel Rule Integration
Guides
GuidesReleasesPostmanRecipesAPI Reference
Diagrams
  • Sunsetting v1 of Notabene
  • Introduction
  • Authentication
    • Generate API credentials
    • Generate accessToken
    • Generate customerToken
  • Flow diagrams
  • Travel Rule statuses
  • Identifying your counterparty
  • Nested VASPs
  • Coins & Decimals
    • Supported Assets
    • Unsupported Assets
  • Webhooks
    • Trigger webhook
    • Notification webhook
  • Encryption
    • Encryption flows
    • Key management
  • Marketplace
    • Sanctions screening
      • Configuration
      • Diagrams
    • Blockchain Analytics
    • External screening
  • SDKs
    • Node SDK
    • PII SDK
  • Front-end data collection
    • Validation API
  • Creating travel rule messages
    • Payload validation (optional)
    • Using txCreate
    • Adding transaction hash/origin wallet
  • Receiving travel rule messages
    • Upload CSV or register single address
    • Using notification webhook
    • Verify beneficiary details - name match
    • Dealing with duplicate hashes
  • Checking blockchain deposits for travel rule
    • Using txNotify
    • Incomplete message - how to collect data?
    • Updating an incomplete message
  • SafeConnect Components
    • Configuring the SafeConnect Components
    • Component Events
    • Embedded Components + V1 API
    • Self Hosted Wallet Proofs
    • FAQ
  • Testing/Errors
    • RoboVASPs
    • Error Messages
    • API Testing Script
  • Rate limiting
  • Notabene IPs
  • Fireblocks Integration Overview
    • Sending and Receiving Travel Rule Messages - Fireblocks
    • Integrating Notabene Into Your Fireblocks Policies
    • Using Notabene, Fireblocks and Blockchain Analytics
    • Testing and FAQ
    • Diagrams
  • Mastercard Crypto Credential
  • TRUSThub connector (beta)
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Diagrams

Here you will see a comparison between integrating separately with Notabene vs. through Fireblocks.

Withdrawal flow





Deposit - travel rule flow





Deposit - blockchain flow

Updated 5 days ago


Testing and FAQ
Mastercard Crypto Credential
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    • Withdrawal flow
    • Deposit - travel rule flow
    • Deposit - blockchain flow