Netki.com

Ensure compliance and prevent fraud for all your digital transactions with our fully automated and scalable KYC and travel rule compliance solutions.

The future is digital, and Netki can bring you there.

In a digital world where fraudulent transactions can easily run rampant, KYC/AML compliance is more important than ever. Millions of dollars are lost in these transactions every day, and most modern solutions lack the appropriate technology to stop the leaks. That’s where Netki comes in.

With OnboardID’s unparalleled biometrics and TransactID’s powerful compliance tools, Netki’s product ecosystem stops fraud dead in its tracks while onboarding users faster than any other solution out there. Whether you’re a cryptocurrency exchange needing to verify the identity of your users, or a traditional financial institution who needs to ensure all of their digital asset transactions are globally compliant, Netki has you covered.