How much funding has Netki raised?

Netki has raised $3.5M in total funding, most recently a seed round.

Where is Netki headquartered?

Netki is headquartered in San Francisco, California, United States.

Netki

Q: Who are Netki's investors?

Netki's investors include Oreilly AlphaTech Ventures, Digital Currency Group, Plug and Play, Colle Capital Partners.

Identity verification for all faces in all places.

San Francisco, United States · Founded 2014 · $3.5M raised

Fintech

Headquarters: San Francisco, California
Employees: 11–50
Founded: 2014
Website: netki.com

Total Funding: $3.5M
Last Round: $3.5M SeedJul 2016
Rounds: 1

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

Netki is a Fintech company based in San Francisco, United States, founded in 2014. 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.