Ecosystem Vision Logo

DeFi Sentinel

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum luctus felis in nisi tincidunt, vitae facilisis enim tempor.
Category: Oracle

Netki

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.
Explore Organization

Funding Rounds

Funding Round: Seed
Funding Date: 1 Jul, 2016
Raised Amount: $3.5M

Investors