Netki

KYC and travel rule compliance solutions

Новини на тему

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

Подібні проекти

Parallel Markets

KYC/AML solution for web3

Hashbon Pass

Aonymous KYC Solution

ZKT Network

Blockchain compliance infrastructure

Shyft Network

Building trust into data for the future of blockchain compliance

Solana

High performance underlying blockchain

Ethereum

The first blockchain with smart contract functionality

Agoric

Layer 1 protocol

Hedera

Decentralized public network

Про Netki

Засновано

2014

Адреса

United States

Спільнота

Мітки

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.

Інвестори

Digital Currency Group

Bitfinex

Plug and Play

O'Reilly AlphaTech Ventures (OATV)

Donuts

Colle Capital

The Husseini Group

Base Ventures

Tom Turney

Деталі збору коштів

Раунд фінансування	Сума	Рас. Ціна	Date	Інвестори
Seed	$3.50M	--	2016-07-04	Digital Currency Group Bitfinex + 7