@netki.com
Prevent fraud and ensure compliance for all your digital transactions with our fully automated and scalable identity verification and travel rule compliance solutions.
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About
Description
Netki is a leading brand offering fully automated and scalable solutions for identity verification and travel rule compliance. In today's digital landscape, where fraud and non-compliance are rampant, Netki's products provide a comprehensive approach to prevent fraudulent transactions and ensure regulatory compliance. Netki's flagship solution, OnboardID, offers advanced biometrics and a friction-free experience, allowing for fast and secure identity verification for individuals and corporations.
With a significant reduction in onboarding costs and an impressive autovalidation rate, OnboardID delivers unparalleled results. Furthermore, Netki's TransactID solution brings every transaction into compliance by enabling an open and global digital asset market. It works across all public and private blockchains, ensuring KYC for both custodial and non-custodial VASPs.
Netki stands out with its flexible and easy-to-implement solutions that integrate seamlessly with existing systems. The brand maintains a strong focus on privacy, security, and compliance, proactively meeting industry standards and regulatory requirements. Trusted by numerous businesses, Netki offers the technology and expertise necessary to navigate the digital world securely and confidently.
Request a demo today to experience the power of Netki's cutting-edge solutions
Company Type
Privately Held
Company Size
11-50
Year Founded
2014
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