To create, view or make changes to your Notabene rules, click on your email and VASP name in the right hand corner of your dashboard and select Rules.

There you can set rules on transfers to enable automatic approval or rejection. Incoming and outgoing transfers can follow the same set of rules or can be adjusted separately according to the company's risk policies. For instance, a VASP may want to apply higher standards of counterparty due diligence when sending Travel Rule transfers and have less strict measures in place for incoming transfers. This will help you to speed up your decision making process and ensure that your compliance team is able to prioritise their time appropriately.

Click here for more information on how to configure the Notabene Rules Engine.

If you wish to get in touch with our Support team, please click here.