Netki

KYC and travel rule compliance solutions

Новости 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

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О Netki

Основано

2014

Адрес

United States

Сообщество

Тэги

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.

Инвесторы

Digital Currency Group

Bitfinex

Plug and Play

O'Reilly AlphaTech Ventures (OATV)

Donuts

Colle Capital

The Husseini Group

Base Ventures

Tom Turney

Подробности сбора средств

Раунд финансирования	Сумма	Оценка	Date	Инвесторы
Seed	₽285.02M	--	2016-07-04	Digital Currency Group Bitfinex + 7