Netki was founded by Dawn Newton in 2014.

Who are Netki's investors?

Netki's investors include Base Venture Management, Inc., Colle Capital Partners, Digital Currency Group, Plug and Play Ventures.

How much funding has Netki raised?

Netki has disclosed $3.6M raised across 1 round.

Where is Netki headquartered?

Netki is headquartered in Canaga Park, US.

Netki

Canaga Park, US · Founded 2014 · Delaware corporation · 11 employees on LinkedIn · 5 known investors

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Netki provides automated KYC/AML compliance and identity verification solutions for cryptocurrency exchanges and financial institutions. The company offers OnboardID for biometric-based user verification and TransactID for travel rule compliance on digital asset transactions.

Crypto & Web3 Cybersecurity Fintech

Founders & leadership

Netki was founded in 2014 by Dawn Newton.

Dawn NewtonFounder · COO

Board

Justin NewtonCEOAdvisor at Colle Capital Partners

Mark JacobsenBoard director

Investors · 5

Base Venture Management, Inc.listed by Base Venture Management, Inc.Oakland · $100K – $700K

How we know: Base Venture Management, Inc.'s portfolio page · a partner's Signal profile · the VCSheet dataset · Not right? Tell us

Colle Capital Partnerslisted by Colle Capital PartnersNew York · $500K – $2M

How we know: Colle Capital Partners's portfolio page · Not right? Tell us

Digital Currency Grouplisted by Digital Currency GroupNew York

How we know: Digital Currency Group's portfolio page · funding news · Not right? Tell us

Plug and Play Ventureslisted by Plug and Play VenturesSilicon Valley · $50K – $400K

How we know: plugandplaytechcenter.com · Not right? Tell us

Also in the syndicate · 1

O'Reilly AlphaTech Ventureslead

Reported raises · per SEC filings

Form D private placements

$3.6M disclosed across 1 round · 2016

▶$3.6MraisedJul 2016 · 20 investors · Other Technology

Rule 506(b)

Officers, directors & promoters on the filing

Dawn NewtonExecutive Officer, Director
Mark JacobsenDirector
Justin NewtonExecutive Officer, Director

Offering amount: $3.6M
Amount sold: $3.6M
Proceeds to insiders: $300K
First sale: Jun 2016
Incorporated: Corporation, Delaware, 2014
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Related companies · 1

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Companies working in the same space as Netki.

Frequently asked questions

What does Netki do?: Netki provides automated KYC/AML compliance and identity verification solutions for cryptocurrency exchanges and financial institutions. The company offers OnboardID for biometric-based user verification and TransactID for travel rule compliance on digital asset transactions.
Who founded Netki?: Netki was founded by Dawn Newton in 2014.
Who are Netki's investors?: Netki's investors include Base Venture Management, Inc., Colle Capital Partners, Digital Currency Group, Plug and Play Ventures.
How much funding has Netki raised?: Netki has disclosed $3.6M raised across 1 round.
Where is Netki headquartered?: Netki is headquartered in Canaga Park, US.