Netki

KYC and travel rule compliance solutions

Über Netki

Gegründet2014
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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Investoren

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

Details zum Fundrasing

Seed(2016-07-04)
Menge$3,50M
Investoren
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
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