Details
Netki is a KYC-AML regulatory technology provider developing remote identity verification solutions, purpose-built for blockchains. TransactID is the first and most comprehensive Travel Rule solution. It is the only solution that includes both VASPs and non-custodial wallets, and with TransactID Bridge, it can now interoperate with other major Travel Rule networks.
Fundraising
Investments
- 1
Total 1
Page
Significant Events
2016-07-05
Netki raised $ 3.5 M in Seed round
Similar Projects
Shyft Network
Building trust into data for the future of blockchain compliance
Blue
Decentralized authentication solution
Parallel Markets
KYC/AML solution for web3
OpenLaw
Ethereum-based legal agreement
Hashbon Pass
Aonymous KYC Solution
zkPass
Privacy-preserving identity protocol
Burrata
Public-good infrastructure for developers
Micapass
On-Chain AML Compliance for DeFi Ecosystem