Netki

KYC and travel rule compliance solutions

Indice di influenza194

Notizie correlate

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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Circa Netki

Fondato

2014

Indirizzo

United States

Notizie

Tag

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.

Investitori

Digital Currency Group

Bitfinex

Plug and Play

O'Reilly AlphaTech Ventures (OATV)

Donuts

Colle Capital

The Husseini Group

Base Ventures

Tom Turney

Dettagli sul fundrasing

Round di finanziamento	Amount	Valutazione	Ora	Investitori
Seed	$3.50M	--	2016-07-04	Digital Currency Group Bitfinex + 7