Netki
netki.com
Actively hiring
Fraud Detection
As featured in
Follow
Overview
News
Salaries
Products
People
Growth
Offices
Financials
News
Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem
Grand Cayman, Cayman Islands, May 16th, 2024, Chainwire With the launch of Netki's DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing...
Read more
Report
Unhosted is unwelcome: EU's attack on noncustodial wallets is part of a larger trend
Regulators on both sides of the Atlantic seem to be nervous about people transacting with their wallets.
Read more
Report
Chivo Wallet Identification Verification Partner Netki Successfully Onboards 4 million users in 45 days to Facilitate El Salvador's Official Bitcoin Adoption
Read more
Report
Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain
/PRNewswire/ -- Los Angeles-based KYC-AML regulatory technology provider Netki is now working with blockchain technology provider Polymath to bring...
Read more
Report
Netki Retools Digital ID Service for FATF's New Crypto 'Travel Rule'
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.
Read more
Report
Digital Identity Company Netki Launches Investor Validation Solution
Digital identity company Netki just made it easier for companies launching token sales to onboard their customers in a way that supports compliance with existing security laws.The Los Angeles-based company announced today, May 15, 2018, at Consensus 2018
Read more
Report
Netki Launches Digital ID, Closes Compliance Gap for Blockchain Use Across Business, Finance and Healthcare
Netki today launched a digital identity service that makes blockchains safe for a broad range of business and personal use cases, while meeting national and international legal standards. The service provides ...
Read more
Report
Netki's Digital ID Service Tackles Global Compliance Challenges
Netki, the New York-based software startup, wants to make blockchain technology more user friendly by launching its new universal Netki Digital ID service, so
Read more
Report
Netki raises $3.5m in seed round to expand cryptocurrency digital identity platform
Netki raises $3.5m in seed round to expand cryptocurrency digital identity platform - SiliconANGLE
Read more
Report
Show more news
People
Dawn Newton
Executive Officer, Director
Justin Newton
Executive Officer, Director
Mark Jacobsen
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Financials
Total raised
$3.6M
Latest round
Seed
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Seed | 2016 | $3.6M | Details |