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Netki

Tools+1 · Identity, Reputation, and Credentialing
OverviewNetki
OverviewNetki

Netki

Identity, Reputation, and Credentialing

Netki provides identity verification and compliance solutions for digital transactions. Their OnboardID solution offers fully automated and scalable KYC (Know Your Customer) verification, while TransactID ensures travel rule compliance. These solutions aim to prevent fraud and ensure global compliance for cryptocurrency exchanges and traditional financial institutions. Netki's products integrate with existing systems and offer features such as advanced biometrics, multi-language support, and seamless integration. The company is focused on security, privacy, and meeting regulatory standards.

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Totals
Pro
Amount Raised
1Rounds
7Investors
API IDs
Funded Entity ID

Stats

Number of investors

7

1st Round

Jul 5, 2016

Last Round

Jul 5, 2016

Rounds

RoundSource
1NetkiSeedJul 5, 2016
Pro
--
Pro

Investors

Project
Overview
Fundraising
Netki
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