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Netki

KYC and travel rule compliance solutions

Details

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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Significant Events

Jul, 2016

Netki raised $ 3.5 M in Seed round