Notabene a&nbsp;NY-based crypto compliance SaaS startup.Notabene’s software helps its 50-plus customers, many of which are crypto exchanges, comply with the Financial Action Task Force (FATF) “travel rule” imposed in 2019. The travel rule requires crypto exchanges in FATF member countries to exchange customer-identifying information for transfers above $1,000 to ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) regulations.Notabene fills a need from exchanges for technology that enables this transfer of information between parties in a transaction while preserving user privacy. The identify-verification process requires anonymous wallet addresses on the blockchain to be linked to real-world customers.

Notabene

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