Netki

KYC and travel rule compliance solutions

Índice de influência171

Notícias relacionadas

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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Sobre Netki

Fundado

2014

Endereço

United States

Comunidade

Etiquetas

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.

Investidores

Digital Currency Group

Bitfinex

Plug and Play

O'Reilly AlphaTech Ventures (OATV)

Donuts

Colle Capital

The Husseini Group

Base Ventures

Tom Turney

Dados de angariação de fundos

Ronda de financiamento	Quantia	Valorização	Date	Investidores
Seed	$3.50M	--	2016-07-04	Digital Currency Group Bitfinex + 7