Skip to main content
All CollectionsTravel Rule ScenariosIncoming
Streamlining Your Response Process in 3 Easy Steps
Streamlining Your Response Process in 3 Easy Steps
Emanuel Clodeanu avatar
Written by Emanuel Clodeanu
Updated over a week ago

  1. Perform Due Diligence Assessment
    Start with your top 20 counterparties and follow the process described here to review and categorize them into trusted, monitored, or blocked lists.
    ​

  2. Set Custom Rules
    Set up rules in your rules engine to automate as many decisions as possible. More information is available here, and we’ve also put together a set of example rules here to help you get started.
    ​

  3. Add Your Deposit Addresses

  • Option 1: Upload a CSV file with your deposit addresses by following this guide.

  • Option 2 (Recommended): Integrate our address webhook for real-time updates (technical assistance required). Learn more here.

You can perform these steps in any order. However, when done in this sequence, historical transfers with previously unconfirmed deposit addresses will be automatically processed based on your rules.
​
If you have any questions, reach out to support@notabene.id and our team will be happy to assist you.

Did this answer your question?