Netki
Netki provides identity verification and travel rule compliance tools for crypto exchanges and financial institutions handling digital asset flows.
What is Netki?
Netki helps crypto exchanges and financial institutions meet KYC and travel rule requirements through automated identity verification. Compliance teams can onboard customers, screen counterparties, and exchange information between VASPs to satisfy FATF travel rule guidance. Founded in 2014, Netki ships OnboardID for KYC and TransactID for travel rule compliance.
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ETHRankApp store listings are independently reviewed and written by Alchemy using a combination of inbound submissions, editorial research, public project sources, and third-party directories, including ecosystem data from The Grid under the Open Database License, DefiLlama, DappRadar, Reown, and chain ecosystem pages.
