Futures Analysis
1
On-Chain Data
1
Technical Indicators
2
Institutional Data
1

Netki

KYC and travel rule compliance solutions

About Netki

Founded2014

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.

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On-Chain Compliance Solutions

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Investors

Digital Currency Group
Digital Currency Group
Bitfinex
Bitfinex
Plug and Play
Plug and Play
O'Reilly AlphaTech Ventures (OATV)
O'Reilly AlphaTech Ventures (OATV)
Donuts
Donuts
Colle Capital
Colle Capital
The Husseini Group
The Husseini Group
Base Ventures
Base Ventures
Tom Turney
Tom Turney

Fundrasing details

Seed(2016-07-04)
Amount$3.50M
Investors
Digital Currency Group
Digital Currency Group
Bitfinex
Bitfinex
Plug and Play
Plug and Play
O'Reilly AlphaTech Ventures (OATV)
O'Reilly AlphaTech Ventures (OATV)
Donuts
Donuts
Colle Capital
Colle Capital
The Husseini Group
The Husseini Group
Base Ventures
Base Ventures
Tom Turney
Tom Turney
Valuation--