Netki

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.