Netki
Advanced KYC and travel rule compliance solutions for secure digital transactions
About Netki
Netki provides fully automated and scalable KYC and travel rule compliance solutions to prevent fraud and ensure global regulatory adherence. With OnboardID for identity verification and TransactID for transaction compliance, Netki offers a seamless, private, and secure ecosystem for digital asset transactions across all blockchains and wallet types.
FAQ
OnboardID reduces onboarding costs by 60% through its fully automated identity verification process and advanced biometrics that prevent fraud from the start.
Netki meets GDPR, IVMS 101, BIP75, and CCPA standards. They are also actively working towards SOC-2 certification, aiming to achieve it by the end of Q3 2022.
TransactID maintains user privacy by decoupling identifying data from transactions, ensuring that personal information remains secure while keeping transactions compliant.
TransactID works across all public and private blockchains and supports both custodial and non-custodial VASPs, including decentralized exchanges and DeFi market makers.
Netki's network has been stress-tested to handle spikes in verification or transaction loads, ensuring scalability when demand increases.
Netki offers responsive and high-quality support, with customers like Andy Grant, VP Marketing, praising the team's responsiveness and turnaround time for resolving issues.
Yes, Netki delivers the highest autovalidation rates by accepting 4x more ID types than other solutions and supporting multiple languages, ensuring global accessibility and inclusivity.
Netki integrates seamlessly with existing systems through its APIs and mobile SDKs for iOS and Android, allowing for quick and efficient implementation.
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