Netki

Netki

KYC and travel rule compliance solutions

Sobre Netki

Fundado

2014

Endereço

United States

Comunidade

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.

Investidores

Digital Currency GroupDigital Currency Group
BitfinexBitfinex
Plug and PlayPlug and Play
O
O'Reilly AlphaTech Ventures (OATV)
D
Donuts
C
Colle Capital
T
The Husseini Group
B
Base Ventures
T
Tom Turney

Dados de angariação de fundos

Ronda de financiamentoQuantiaValorização
Date
Investidores
Seed
$3.50M
--
2016-07-04
Digital Currency GroupDigital Currency Group
BitfinexBitfinex
+ 7