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Enterprise Layer Intelligence
Categories/Digital Identity/Netki
Netki

Netki

Founded 2014

Verify user identities and maintain crypto travel rule compliance for financial transactions

Pricing model

Demo

You can use Netki to verify user identities and automate regulatory compliance for digital asset transactions. The service uses biometric analysis and computer vision to inspect government IDs pixel by pixel, validating users across multiple countries in seconds. Financial institutions and crypto exchanges can onboard both individual customers and corporate entities through mobile SDKs or developer APIs. Additionally, you can satisfy global Travel Rule mandates by sharing encrypted transaction data across blockchains, decentralized finance setups, and virtual asset service providers without centralizing sensitive customer records.

What Netki does

Scan and validate government-issued identity documentsCompare customer selfies against ID photos using biometricsSend encrypted transaction compliance information to other VASPsAutomate KYC screening for new retail accountsScreen corporate business registries for business onboardingFlag fraudulent or altered digital identity documentsAutomates customer identity verification using biometric facial recognitionAnalyzes identity documents pixel by pixel to detect forgerySupports Travel Rule compliance across public and private blockchainsValidates identities for both individual users and corporate entitiesIntegrates directly into mobile apps via native iOS and Android SDKsTransmits encrypted compliance data between virtual asset service providers

Pricing breakdown

Pricing model: Book a demo

Frequently asked

iOS, Android, iOS SDK, Android SDK, RESTful API, Webhooks, Python Client, Node.js Library, Cloud Storage Connectors

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Netki, OnboardID, TransactID, identity verification, KYC, AML compliance, biometric verification, travel rule compliance, VASP, crypto compliance, fraud prevention, ID validation