To connect a compliance tool to your Notabene account, follow these steps:
Log in to your Notabene account.
Click the drop-down button located at the top right corner of your screen and navigate to the “Marketplace”section.
Select your provider of choice, enter the API key and secret, and click “Link accounts.”
Provider-Specific Instructions
Chainalysis: Notabene supports both V1 and V2 simultaneously. If you choose to remove a version, ensure that all rules associated with that version are also removed
LexisNexis:
Environment: Specify the environment you are connecting to:
Test (staging):
bridgerstaging.lexisnexis.comProduction:
bridger.lexisnexis.com
Predefined Search Name: If you want to use a specific search configuration for screening through Notabene for Travel Rules, enter the name here (e.g., "List Screening").
Refinitiv: Please follow the guidelines outlined in our Documentation.
Comply Advantage:
Search Profile ID: If you have a specific screening configuration you want to use with Notabene, copy and paste the profile ID (see image below).
Fuzziness Level: To override the default value when screening names in a Travel Rule message, provide a fuzziness level. A higher value (close to or at 1) means a potential match must be more accurate to be flagged.
To learn more about how your compliance tool integrates with the Notabene Rules Engine or where results appear on the Dashboard, visit this article.
If you need further assistance or did not find what you were looking for, please contact our Support team.