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
| Permission | Group Admin | Entity MLRO | Entity Admin | Analyst | Support | Read-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 | ✓ | ✓ | ✓ |
Updated about 1 hour ago
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