Liminal, a leading provider of wallet infrastructure and custody solutions with operations in the UAE, announced the launch of a comprehensive compliance solutions suite featuring seamless integration with Notabene’s renowned Travel Rule solution.
The strategic collaboration between the two aims to revolutionise the way businesses manage regulatory compliance in the digital asset industry.
Regulatory compliance has emerged as a critical focus for both financial institutions and virtual asset service providers (VASPs) in the rapidly evolving financial landscape, the company said.
Seamless compliance with Liminal’s suite
The latest suite of compliance solutions, coupled with Notabene’s innovative Travel Rule integration, will empower clients with an efficient means to navigate compliance challenges, it said.
Liminal said its new compliance suite will offer seamless integration in the sharing of transactional data in compliance with regulatory mandates, simplified compliance processes with a user-friendly interface and enhanced security to ensure that sensitive information remains secure throughout the compliance process.
It will also offer customisable solutions, recognising the diverse nature of businesses operating in the cryptocurrency sector, catering to specific compliance needs in respective regions.
Rahil Shaikh, AVP of Product and Blockchain at Liminal, said this partnership reinforces the company’s commitment to providing efficient, secure, and fully regulatory-compliant solutions to its clients.
“By joining forces with Notabene, we have empowered our customers with seamless travel rule compliance, enabling them to concentrate on their core priorities with absolute confidence,” Shaikh said.
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