"Top 20 Counterparty VASPs" aims to provide you with more insightful data on your Travel Rule transfers. This feature can be accessed by simply going to the “Vasp Network” tab and clicking on the “Top 20 VASPS” button.

On this page, you can view a list of your top 20 counterparties ranked by the number of transfers. In addition, the page allows you to differentiate between total transfers and travel rule transfers, incoming and outgoing transfers, and to gain a better understanding of your counterparties' jurisdiction and compliance status.

Notabene's new feature provides real-time updates on your counterparties, enabling you to manage your compliance efforts more effectively. By identifying your top counterparties, you can better understand your risk appetite, determine which counterparties require due diligence, and set up automations using our rules engine.

To access more data about your Travel Rule activity, please visit our Dashboard page.

If you have any questions, please contact our support team.