Netki
3 known investors
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 & Web3CybersecurityFintech
Investors · 3
In the news
- Netki - 2026 Company Profile, Team, Funding & Competitors - Tracxntracxn.com · 2021
- Bitcoin wallet business Netki bags $3.5m VC-backed seed round - AltAssets Private Equity Newsaltassets.net · 2016
- Netki Raises $3.5 Million to 'Humanize' Bitcoinnews.bitcoin.com · 2016
- Blockchain Identity Startup Netki Raises $3.5 Millioncoindesk.com · 2016
- Blockchain identity innovators Netki raises $3.5m funding led by O'Reilly AlphaTech Ventures | IBTimes UKibtimes.co.uk · 2016
- Netki raises $3.5m in seed round to expand cryptocurrency digital identity platform - SiliconANGLEsiliconangle.com · 2016