To ensure that your outgoing Travel Rule Data Transfers reach the intended counterparty, Beneficiary VASPs are required to confirm that the blockchain address of the recipient belongs to them. This creates an additional layer of trust for sharing sensitive data.
When you receive an incoming Travel Rule transfer, we ask you to confirm that the recipient’s blockchain address belongs to your company. This ensures you are receiving only the transfers intended for your company. Please rest assured that we never share this information with third parties.
You can upload a list of your operational wallet addresses to reduce time and friction for the address confirmation process:
Log in to your Notabene account.
Click on your profile (located at the top right of your screen).
Select “Settings”.
Navigate to “Auto-confirm your customer's blockchain addresses”.
Drag the CSV file to the marked area or click to upload it.
Click on “Submit”.
If you wish to view an example of how the file should be formatted, please click on “View sample CSV data format”.
Alternatively, you can integrate our API to upload and update your operational blockchain addresses automatically. You can also use the API to retrieve a previously uploaded list or delete existing entries. For more information, please visit our Documentation page.
If you have any questions, please click here to get in touch with our Support team.