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Locations
Calabasas, CA, USA · Los Angeles, CA, USA · Outpost Estates, Los Angeles, CA, USA
industry
Blockchain and Crypto · Consumer Products · Hardware · Security
Size
1 - 10 employees
Stage
Seed
founded in
2014
Netki provides automated identity verification solutions that ensure compliance and prevent fraud in digital transactions. Their key products, Onboard ID and Transact ID, leverage advanced biometrics and compliance tools to onboard users quickly while maintaining high security standards. With a focus on KYC/AML compliance, Netki serves a diverse clientele, including cryptocurrency exchanges and traditional financial institutions, by offering a scalable and flexible solution that integrates seamlessly into existing systems. Their commitment to meeting global compliance standards positions them as a leader in the identity verification space, making them an attractive option for businesses looking to enhance their security and compliance measures.
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