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Netki

Netki

Project

KYC and travel rule compliance solutions

On-Chain Compliance SolutionsInfra

About

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. Tags: Infra On-Chain Compliance Solutions Founded: Location: United States

Founded
2014 · 12y

History

2022
Sep 27, 2022product launchmajor

Netki Launches TransactID Bridge

2020
Jul 14, 2020product launchmajor

Netki Launches TransactID Travel Rule Solution

2014
Jan 1, 2014founded

Founded

funding

Funding Round

Plug and Play