Easily gather the data you need without adding friction to your user experience. Our data collection form is dynamic, ensuring you request only the information required by our jurisdiction based on regulatory requirements.

SafeConnect Components has pre built user interface components that save your development team resources and time whilst allowing you to gather all of the information you need to comply with the Travel Rule requirements.

If additional information is required, a dynamic form will pop up after clicking "Continue" in which your customer will have to provide more information about the beneficiary entity. SafeConnect can include your client's counterparty country of residence to prevent false matches solely based on the name, as determined by your Sanction Screening provider. This section can be made mandatory, optional, or excluded entirely.

If the beneficiary VASP is not available in the drop-down menu, the customer can add a new one, however, each VASP will have to pass through our verification checks before appearing in the Notabene Network.

Once the user agrees with the terms and clicks on "Continue", they will be able to review the details before submitting the transaction.

For more technical information please visit our Documentation.

If you did not find what you were looking for, contact our Support team.