Netki

KYC and travel rule compliance solutions

Indice d'influence171

Actualités connexes

Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain

PRNewswire 2021-08-26

Netki Raises $3.5 Million From O'Reilly AlphaTech Ventures

Coindesk 2016-07-05

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A propos de Netki

Fondé

2014

Adresse

United States

Communauté

Étiquettes

Infra

On-Chain Compliance Solutions

Netki is a KYC-AML regulatory technology provider developing remote identity verification solutions, purpose-built for blockchains. TransactID is the first and most comprehensive Travel Rule solution. It is the only solution that includes both VASPs and non-custodial wallets, and with TransactID Bridge, it can now interoperate with other major Travel Rule networks.

Investisseurs

Digital Currency Group

Bitfinex

Plug and Play

O'Reilly AlphaTech Ventures (OATV)

Donuts

Colle Capital

The Husseini Group

Base Ventures

Tom Turney

Détails du financement

Cycle de funding	Montant	Estimation	Date	Investisseurs
Seed	$3.50M	--	2016-07-04	Digital Currency Group Bitfinex + 7