Notabene SafeTransact
Provider 
Founded 2020
Sells To Enterprise
Pricing Model Recurring
Ownership Venture-backed
Notabene SafeTransact
Product
Notabene SafeTransact is a Travel Rule and counterparty VASP due-diligence platform.
- Currently Offered
Notabene SafeTransact is a Travel Rule and counterparty VASP due-diligence platform.
Notabene SafeTransact is the Notabene Travel Rule and counterparty due-diligence platform: it embeds the GDF VASP Due Diligence Questionnaire.
Institutions use it to assess counterparty VASPs and meet Travel Rule obligations for institutional crypto transfers.
Adds products that compete with one of Notabene SafeTransact’s direct competitors but not with Notabene SafeTransact itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Notabene SafeTransact | Merkle Science KYBB | Elliptic Discovery | TRM Know-Your-Entity | |
|---|---|---|---|---|---|
| Linked Through | — | Direct competitor | Merkle Science KYBB | Merkle Science KYBB | |
| Provider | |  |  |  | |
| Founded | 2020 | 2018 | 2013 | 2018 | |
| Sells To | Enterprise | B2B | — | Enterprise, Government | |
| Pricing Model | Recurring | B2B SaaS | — | Recurring | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider
Founded 2020
Sells To Enterprise
Pricing Model Recurring
Ownership Venture-backed
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Linked Through Merkle Science KYBB
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Linked Through Merkle Science KYBB
Provider
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed
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