Netki

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Netki is a digital identity verification and compliance technology company offering KYC/AML solutions for virtual asset service providers (VASPs), financial institutions, and DeFi protocols. Its core product OnboardID supports multi-type document recognition, liveness detection, and sanctions screening for both individual and corporate verification; TransactID enables secure data exchange for the Travel Rule based on open standards, supporting non-custodial wallets and cross-chain scenarios.