Netki
Netki is a fintech company in San Francisco, United States, founded in 2014. It has raised $3.5M across 1 round, most recently a $3.5M Seed in July 2016.
Identity verification for all faces in all places.
- Headquarters
- San Francisco, California
- Employees
- 11–50
- Founded
- 2014
- Business Model
- B2B
- Website
- netki.com
- Total Funding
- $3.5M
- Last Round
- $3.5M SeedJul 2016
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 1 funding round and 4 investors for this company. The full record is or through the API.
About
Netki is a digital identity verification and compliance platform serving financial services, cryptocurrency exchanges, and digital asset companies. Its flagship product, OnboardID, provides fully automated KYC and AML onboarding through advanced biometrics, document scanning, and fraud detection — supporting over 4x more ID types than competing solutions with the highest racial diversity recognition in the market. A second product, TransactID, enables Travel Rule compliance for virtual asset service providers (VASPs), including non-custodial wallets and DeFi market makers, across all public and private blockchains. Together, the platform delivers an end-to-end compliance suite meeting GDPR, CCPA, IVMS 101, BIP75, FATF, FinCEN, FINMA, and MAS requirements. Netki integrates via REST APIs and mobile SDKs for iOS and Android, keeping user data private and decoupled from transactions.
Summary
It lists 11–50 employees. It has raised $3.5M in total across 1 round, most recently a $3.5M Seed round in Jul 2016. Investors include Oreilly AlphaTech Ventures, Digital Currency Group and Plug and Play.
Tech & App Stack
6 technologies & apps tracked
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Funding History
Jul 2016
Investors
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