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.

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 · 3 known investors

netki.com ↗

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

Founders & leadership

Netki was founded in 2014 by Dawn Newton.

Dawn NewtonFounder

Board

Justin Newton inCEOAdvisor at Colle Capital Partners

Mark JacobsenBoard director

Investors · 3

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

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

Digital Currency GroupNew York

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.

Competitors · 1

by search overlap

Kentik3 shared keywordsThis page is a case study featuring Booking.com's use of Kentik's Network Observability Platform. It is not a company website for either Booking.com or Kentik, but rather a resource/customer success story published on Kentik's site.

Companies competing with Netki for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news

Bitcoin wallet business Netki bags $3.5m VC-backed seed round - AltAssets Private Equity Newsaltassets.net · Jul 2016

Netki Raises $3.5 Million to 'Humanize' Bitcoinnews.bitcoin.com · Jul 2016

Blockchain Identity Startup Netki Raises $3.5 Millioncoindesk.com · Jul 2016

Blockchain identity innovators Netki raises $3.5m funding led by O'Reilly AlphaTech Ventures | IBTimes UKibtimes.co.uk · Jul 2016

Netki raises $3.5m in seed round to expand cryptocurrency digital identity platform - SiliconANGLEsiliconangle.com · Jul 2016

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.
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.