Netki
Curated by SignalCustomer identity verification solutions ensuring compliance and fraud prevention.
Overview
Netki is a company that focuses on customer identity verification, providing automated solutions for Know Your Customer (KYC) and travel rule compliance. Their product offerings include OnboardID for both individuals and corporations, as well as solutions for DeFi compliance and travel rule adherence. The company targets businesses that need compliance measures to reduce fraud in digital transactions. Netki utilizes APIs and mobile SDKs to enable integration with existing systems, which may improve operational efficiency. The company addresses challenges related to compliance and fraud prevention by employing advanced biometrics and achieving high autovalidation rates to facilitate the onboarding process. Netki's approach to security and privacy is supported by industry recognition.
Key facts
- Founded
- 2014
- Headquarters
- Los Angeles, United States
- Stage
- Sign up to view
- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
- Sign up to view
- 2 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
