Netki
Security Software · California, United States · 11-50 Employees
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Overview
Headquarters
6433 Topanga Canyon Blvd Ste 275, Canoga...Phone Number
(818) 796-3854Website
www.netki.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Netki
Netki provides automated and scalable identity verification and travel rule compliance solutions aimed at preventing fraud in digital transactions. Their product offerings include OnboardID for individuals and corporations, as well as TransactID for travel rule compliance, catering to cryptocurrency exchanges and traditional financial institutions. With advanced biometrics and a focus on KYC/AML compliance, Netki ensures a fast and secure onboarding experience while maintaining user privacy. The company is committed to meeting global compliance standards and offers seamless integration with existing systems through APIs and SDKs.Explore more
Netki Org Chart
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Company Profile Activity
Activity Insights
Netki is experiencing very low activity levels compared to other companies in the Software sector.
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Netki is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Netki.
Netki financials insights
Gather financial insights about Netki, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2016
Angel/Seed
$3.6M
2021
Debt
$113K
Netki Tech Stack
A closer look at the technologies used by Netki
Most Recent Scoops
Funding
Netki has received an SBA PPP loan in the amount of $113,937 from Cross River Bank resulting in the retention of 6 jobs.
Event
Justin Newton will be speaking at the Coindesk Consensus Conference, which will be held May 13-15, 2019 at the New York Club Hilton & the Sheraton New York Times Square in New York, NY
Events
Award
Netki has recently been named to the 2019 Blockchain Top 100 by Rise Global.
Award
Partnership
Netki has partnered with Medici Ventures and will provide machine learning and biometrics technology to support Medici Ventures' Bitsy cryptocurrency wallet.
Partnership, Machine Learning, Cyber Security
Funding
Funding
Netki News & Media
Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
MIAMI--(BUSINESS WIRE)-- #KYC--Two companies unite to apply their independent Chivo Wallet experience with onboarding and payment facilitation to future nation-scale crypto adoptionChivo Wallet Identification Verification Partner Netki Successfully Onboards 4 million users in 45 days to Facilitate El Salvador’s Official Bitcoin Adoption
LOS ANGELES--(BUSINESS WIRE)-- #Chivo--Chivo Wallet KYC/AML Verification Partner Netki Successfully Onboards 4 million users in 45 days for El Salvador’s Official Bitcoin AdoptionNetki, Polymath to Bring ID Verification to Polymesh
KYC-AML regulatory technology provider Netki is partnering with blockchain technology provider Polymath to bring blockchain-specific identity verification to Polymesh, a permissioned blockchain purpose-built by Polymath for security tokens. The collaboration will help protect against fraudulent account creation while ensuring the onboarding process to the chain... Read More The post Netki, Polymath to Bring ID Verification to Polymesh appeared first on Crowdfund Insider.Netki Collaborates with Polymath to Bring Identity Verification to Polymesh Blockchain
TORONTO, Aug. 26, 2021 /PRNewswire/ -- Los Angeles-based KYC-AML regulatory technology provider Netki is now working with blockchain technology provider Polymath to bring blockchain-specific identity verification to Polymesh, a permissioned blockchain purpose-built by Polymath for...
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Netki provides automated and scalable identity verification and travel rule compliance solutions aimed at preventing fraud in digital transactions. Their product offerings include OnboardID for individuals and corporations, as well as TransactID for travel rule compliance, catering to cryptocurrency exchanges and traditional financial institutions.... Read More
