Categories:
On-Chain Compliance Solutions
Infra
Region:
United States
Founded:
2014
Netki 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.
Netki Fundraising
Fundraising Event
| Round | Amount | Valuation | Date | Investors |
|---|---|---|---|---|
| Seed | $4M | -- | Jul 05, 2016 |
Netki Investment Portfolio
Rounds in the Past Year
0
Historical Rounds
1
Lead Investments
0
Portfolio Numbers
1
| Project | Funding Status | Region | Categories | Ecosystem | Founded | Token Issuance |
|---|---|---|---|---|---|---|
 Web3Games | Seed | Canada | Game Platforms Gaming | Polygon | Jan 01, 2021 | With Token |
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