Member Roles and Permissions

It is important to notice that each member of your organization will have different permissions based on their role. When adding a new member to Notabene, you can select one of the following:

  • Group Admin: manages high-level functions across multiple entities within the group
  • Entity MLRO: responsible for compliance and policies at the entity level
  • Entity Admin: manages daily operations and policy execution within the entity
  • Analyst: analyzes data and supports compliance and administrative functions
  • Support: provides help and support with settings
  • Read-Only: views data without edit permissions
PermissionGroup AdminEntity MLROEntity AdminAnalystSupportRead-only
VASP
CreateVasp
ReadVasp✓✓✓✓✓✓
UpdateVasp✓✓✓
Transfer
AuthorizeTransfer✓✓✓✓
RejectTransfer✓✓✓✓
SettleTransfer✓✓✓✓✓
ReadTransfer✓✓✓✓✓✓
OverrideTransfer
ReturnTransfer✓✓✓
FreezeTransfer✓✓
ClearTransfer
FlagTransfer✓✓✓✓
Policy
CreatePolicy✓✓
UpdatePolicy✓✓
ReadPolicy✓✓✓✓✓✓
DeletePolicy✓✓
Verify TAP policies (e.g. confirm address)✓✓✓✓
Address
ReadAddress✓✓✓✓✓✓
Auth0 / user management
CreateMemberInvite✓✓✓
ReadOrganizationMember✓✓✓✓✓✓
UpdateOrganizationMember✓✓✓
ReadMemberInvites✓✓✓✓✓✓
Settings
API creds crud✓✓✓
Webhooks crud✓✓✓

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