Dev

Adm

CA

CO

Details

Config integration credentials

x

x

Allows configuring integration credentials, such as API keys or
​authentication tokens, required for accessing and integrating our solution with your system.

Use integration provider

x

x

x

Grants permission to utilize an integration provider such as Chainalysis or Elliptic as part of the due diligence process while evaluating a Travel Rule transfer.

Retrieve the rules from rules engine

x

x

x

Retrieve the rules from the rules engine, a tool that allows you to automatically approve or reject Travel Rule transfers.

Set rules to the rules engine

x

Allows updating or configuring rules within the rules engine based on the company's compliance strategy and risk appetite.

Create a new transfer

x

x

Authorizes the creation of new Travel Rule transfers on behalf of the company.

List all transfers

x

x

x

Grants the ability to retrieve a list of all transfers within the system. This permission provides an overview of existing transfers and their associated details.

Get info for a transfer

x

x

x

Allows accessing specific information or details about a particular transfer. This permission enables retrieving data such as the transfer amount, sender, recipient, and transaction status.

Approve a transfer

x

x

x

This permission allows the user to approve a Travel Rule transfer and send it to your counterparty VASP.

Cancel a transfer

x

x

x

This permission allows the user to cancel a Travel Rule transfer and prevent it from being sent to your counterparty VASP.

Update a transfer

x

x

x

This permission allows the user to update the details of a Travel Rule transfer when additional information is available.

Notify a blockchain transaction arrival

x

x

Authorizes the system to send notifications or alerts when a blockchain transaction arrives or is detected.

Update transaction with travel rule data

x

x

Allows the user to update the blockchain transaction with the associated Travel Rule message when it is found or created.

Accept a transfer

x

x

x

This permission allows the user to review and accept a Travel Rule transfer.

Decline a transfer

x

x

x

This permission allows the user to decline a Travel Rule transfer according to your internal policies.

Confirm a transfer

x

x

x

This permission allows the user to confirm that the destination blockchain address belongs to your VASP and receive the details of that particular Travel Rule transfer.

Reject a transfer

x

x

x

This permission allows the user to reject or a Travel Rule transfer when the destination address does not belong to your VASP.

Mark a transfer as not ready

x

Allows marking a transfer as not ready or incomplete, when a Travel Rule transfer is missing certain required information or conditions.

Query a blockchain transaction

x

x

Enables querying our system to identify any Travel Rule transfer associated with a particular blockchain transaction.

List VASPs and their trust information

x

x

x

Grants permission to retrieve a list of Virtual Asset Service Providers (VASPs) and their associated trust information.

Get VASP and their trust information

x

x

x

Allows accessing specific details about a VASP and its trust information. This permission provides information about a particular VASP's trustworthiness or compliance status.

Update VASP information

x

x

Enables updating or modifying information related to your VASP, such as website, regulatory compliance status or Due Diligence Questionnaire.

Upload VASP documents

x

x

Allows the user to upload the company's incorporation documents to Notabene for verification purposes.

Update VASP settings

x

Enables updating or modifying settings for features such as Network Discoverability or Blockchain Transaction Authorization.

Get VASP settings

x

Grants permission to the user to retrieve the settings described above.

Get subscription info for VASP

x

Allows accessing subscription information for your company.

Create a new subscription on Stripe

x

Enables the creation of a new subscription on Stripe, a popular online payment processing service.

Get a list of admins/users for a VASP

x

Allows retrieving a list of users associated with a VASP and their roles.

Remove a user from a VASP

x

Grants permission to remove a user or administrator from a VASP.

Add a user to a VASP

x

Enables adding a new user to your VASP and setting their privileges.

Get a customer token to use the FrontEnd API

x

Grants permission to obtain a customer token needed to call the Notabene API from the widget.

Upload an address list for the internal address book

x

Allows uploading a list of blockchain addresses that belong to your VASP. This permission is used to import bulk address data into the system's address book to automate the confirmation step.