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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
OnboardID
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Description
OnboardID provides automated identity verification for individuals and corporations through biometric analysis and document validation. The system supports mobile SDKs and APIs while maintaining compliance with global KYC and AML regulations.Category: Onchain Compliance and Investigations
DeFi Sentinel
Description
DeFi Sentinel is a compliance oracle that provides real-time KYC, AML, wallet screening, and transaction monitoring for DeFi protocols. The system combines on-chain and off-chain data to ensure regulatory compliance at the transaction level.Category: Oracle
TransactID
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Description
TransactID enables travel rule compliance for virtual asset service providers through secure encrypted messaging based on BIP75 and X.509 certificates. The system facilitates peer-to-peer exchange of identity information between transaction parties.Category: Onchain Compliance and Investigations