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Counterparty & Data ExchangeIdentify VASP counterparties through Notabene’s global network, securely exchange required information, and reduce integration and maintenance costs.
Travel Rule Compliance Infrastructure
As Taiwan phases in the Travel Rule, BlockChain Security combines Notabene’s global network with local expertise to help VASPs and financial institutions manage counterparty identification, secure data exchange, compliance checks, and audit trails for domestic and cross-border transfers.
What Travel Rule Delivers
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Pre-Transaction ScreeningScreen counterparties and sanctions before transfers, applying regulatory requirements to reduce compliance risk.
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Audit Trail & RecordkeepingMaintain traceable records of identification, data exchange, screening, decisions, and outcomes for compliance, audits, and regulatory reviews.
Connect Globally with Notabene
Notabene operates a widely adopted global Travel Rule network connecting verified VASPs, financial institutions, and digital asset providers. It enables real-time counterparty identification, secure data exchange, and pre-transaction authorization without individual integrations.
2,000+
Verified Institutions
Connect with verified VASPs, financial institutions, and digital asset service providers worldwide to quickly identify counterparties.
100+
Global Coverage
Spanning 100+ countries and regions, the network supports VASPs in meeting Travel Rule requirements worldwide.
85%
Automated Processing
Automate counterparty identification and data exchange to reduce manual work and improve compliance efficiency.
Beyond Compliance, Global Standards Delivered
A Global Network, Deployed Locally
As Notabene’s Taiwan distributor, BlockChain Security combines its global Travel Rule network with local integration and implementation expertise, simplifying deployment into existing operations.
Beyond Data: Complete Compliance
Go beyond data exchange with counterparty identification, sanctions screening, compliance checks, and recordkeeping in one traceable Travel Rule workflow.
Build Once, Scale in Phases
Build a scalable architecture for domestic transfers today and future cross-border requirements, reducing redevelopment and integration costs.
Compliance & Scalability
Certified to ISO 27001 and SOC 2 Type II, with HSM, FIDO2, and M-of-N controls for layered security. The technology is also used by Taiwan’s judicial authorities to safeguard high-value seized digital assets, supporting secure access, auditability, and long-term scalability.
How Travel Rule Works
Step 1Identify Counterparty
Identify whether the receiving address belongs to a known VASP or institution and confirm the counterparty.
Step 2Apply Rules
Determine required data and verification by parties, transaction type, amount, and jurisdiction. In Taiwan, the Travel Rule applies to all transfers, with enhanced data collection and beneficiary verification above NT$30,000.
Step 3Exchange Securely
Securely exchange required originator and beneficiary data through the Travel Rule network, reducing integration and maintenance costs.
Step 4Compliance Check
Verify the counterparty, data completeness, and sanctions results before approving, blocking, or routing transactions for exception handling.
Step 5Maintain Audit Trail
Maintain records of identification, data exchange, screening, decisions, and outcomes for controls, audits, and regulatory reviews.
Built for Diverse Digital Asset Use Cases
Whether you operate a virtual asset platform, build digital asset services, or expand cross-border, we help you connect to the global Travel Rule network and scale securely.
- Virtual Asset Service Providers (VASPs)
- Financial Institutions
- Cross-Border Digital Asset Operations
The information is based on publicly available information and is for general reference only. It does not constitute legal, regulatory, or compliance advice. Travel Rule scope, effective dates, information requirements, and compliance obligations remain subject to the latest official regulations and announcements.