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Netki
Netki provides compliance technology for digital asset companies through identity verification and travel rule solutions.
Canoga Park, California, United States, United States
Description
Netki helps cryptocurrency exchanges and financial institutions maintain regulatory compliance through automated identity verification and travel rule solutions. With it, you can verify customer identities, meet travel rule requirements, and screen transactions for compliance. Netki reduces compliance costs while preventing fraud in digital asset transactions.Grant Funding
VC Funding
None
2016
$0
$3.5M