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Category: Onchain Compliance and Investigations

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.
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Funding Rounds

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

Investors