Admin = Role with full access rights over a VASP.

Amplify = Second phase of Notabene Safe Implementation.

Below Threshold = Transfers with an amount below the applicable Travel Rule threshold.

Blockchain Analytics Tool = Software for analysing blockchain data, aiding compliance, security, and investigations.

Blockchain Transaction Authorization = Tool for controlling blockchain transaction processing based on Travel Rule transfer status.

Claimed VASP = An employee of the VASP has successfully registered an account.

Client ID = Credential required for API access.

Client Secret = Credential required for API access.

Decimal Point = Separator for fractional and whole values in cryptocurrency assets.

DDQ = Structured inquiries assessing compliance and risk.

Elevate = Forth phase of Notabene Safe Implementation.

Foundation = Third phase of Notabene Safe Implementation.

Gateway VASP = "Parent" entity of multiple subsidiary VASPs operating in different jurisdictions.

Group Admin = Role with full access rights over a Group VASP.

Group VASP = Multiple VASPs operating in different jurisdictions grouped under a gateway VASP.

Idempotency = Identifier key preventing duplicate travel rule transfers.

Internal Transfer = Intra-VASP transfers, not subject to Travel Rule requirements.

Legal Entity Identifier = Alphanumeric code that enables the identification of legal entities engaging in financial transactions worldwide.

Missing_Beneficiary_Data = Outgoing travel rule transfer awaiting additional information, accessible in the "Waiting for data" folder.

Network Discoverability = Tool enabling in-network VASPs to identify counterparties in real-time.

Nested VASP = Subsidiary VASP within a Group VASP.

Non-custodial = A virtual asset wallet that enables the end user to retain control of the private keys, also referred to as Self-hosted or Unhosted.

Opportunistic Compliance = Travel rule transfer with missing required information.

Production Environment = The operational environment for real-world transactions.

Rules Engine = Tool facilitating automated approval or rejection of travel rule transfers.

SafeConnect Profile = Digital profiles designed for VASPs to enhance transparency and compliance.

Safe Implementation Phase = A set of phases aimed at assisting customers roll out the Travel Rule within their business operations.

SafePII = Secure feature for managing Personally Identifiable Information (PII) in compliance with privacy regulations and standards.

Sanctions Screening Tool = Software for checking individuals, entities, and transactions against sanction lists to ensure compliance and mitigate risk.

Spark = First phase of Notabene Safe Implementation.

Super VASP = A VASP that has obtained all three badges (in-network, claimed, verified).

Transaction Hash = Unique identifier for a transaction on a blockchain, generated through cryptographic hashing algorithms.

Transaction ID = Unique identifier for travel rule transfers, enabling tracking and verification.

Test Environment = A simulated environment used for testing purposes, also known as "Sandbox".

Unhosted = A virtual asset wallet that enables the end user to retain control of the private keys, also referred to as Self-hosted or Non-custodial.

VASP = Virtual Asset Service Provider, a business entity that offers services involving the exchange, transfer, or custody of virtual assets.

VASP DID = Decentralized Identifier (DID) assigned to a VASP, facilitating secure and verifiable identification on different networks.

VASP Network = Database of profiles involved in virtual asset exchange, transfer, or custody, fostering interoperability and compliance.

Waiting_for_information = Outgoing travel rule transfer to a VASP that is not reachable, accessible in the "Waiting for data" folder.