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Netki

Netki

Netki is a Los Angeles-based fintech company providing digital identity verification and compliance solutions for the crypto and blockchain industry. Their products, such as OnboardID and TransactID, offer fully automated and scalable KYC/AML and Travel Rule compliance to help clients like El Salvador's Chivo wallet and Hedera with large-scale user onboarding, fraud prevention, and regulatory adherence. Netki aims to foster financial inclusion by creating a secure ecosystem for all digital transactions in the web3 landscape.
Los Angeles, USA

Description

Netki specializes in digital identity verification and compliance solutions tailored for the blockchain and digital asset space. Their product suite includes OnboardID for individual and corporate identity verification, TransactID for FATF Travel Rule compliance, and DeFi Sentinel. OnboardID features advanced biometrics, support for over 5000 government-issued documents with native character support, a 95% autovalidation rate, and a comprehensive compliance dashboard, all accessible through a white-label interface or SDKs. TransactID enables compliance for both custodial and non-custodial VASPs, facilitating a global digital asset market. Netki has demonstrated its capabilities through significant projects, such as onboarding 4 million users for El Salvador's Chivo wallet in 45 days and helping Hedera drastically reduce fraud. The company is an active participant in the global crypto community, contributing to policy discussions and regulatory standards.