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Netki

  • On-Chain Compliance Solutions
  • Infra
Established Year
2014
Headquarter
United States
Operating Status
Active
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.

Financial Portfolio

Funding

Seed
9 Investors
$3.5 M

Investment

Web3Games
Web3Games
Seed
$4 M

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