Netki
KYC and travel rule compliance solutions
Netki
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Layer 1 protocolNetki is a KYC-AML regulatory technology provider developing remote identity verification solutions, purpose-built for blockchains. TransactID is the first and most comprehensive Travel Rule solution. It is the only solution that includes both VASPs and non-custodial wallets, and with TransactID Bridge, it can now interoperate with other major Travel Rule networks.
Investors
Digital Currency Group
Bitfinex
Plug and PlayO
O'Reilly AlphaTech Ventures (OATV)D
DonutsC
Colle CapitalT
The Husseini GroupB
Base VenturesT
Tom TurneyFundrasing details
| Funding Round | Amount | Valuation | Date | Investors |
|---|---|---|---|---|
Seed | $3.50M | -- | 2016-07-04 |  Digital Currency Group Bitfinex+ 7 |