Ensure compliance and prevent fraud for all your digital transactions with our fully automated and scalable KYC and travel rule compliance solutions.
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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.
Netki’s fully automated identity verification solution, OnboardID, dramatically reduces onboarding costs while preventing fraud from the start. Through years of research and development, our advanced biometrics detect fraud better than any other KYC solution on the market. As long as users meet our system requirements for photos, our KYC process can be completed in seconds. And since Netki's products integrate into your own backend through our APIs and mobile SDKs, your users’ data remains private and secure.
Netki delivers the highest autovalidation rates by accepting 4x more ID types than other solutions, supporting multiple languages, and having the greatest racial diversity recognition.
Our thoroughly tested UX design and fully customizable interface means your customers will have a smooth, speedy onboarding experience without ever knowing they’re using a 3rd party tool.
Our pixel by pixel ID analysis, native character support, and advanced biometrics identify fraud faster, keeping you and your customers secure.
With API's and mobile SDK’s for iOS and Android, Netki integrates with your existing systems to help you get up and running as fast as possible.
Netki proactively meets all new compliance standards and seeks out new certifications for our own education and your security. As of 2022, Netki meets GDPR, IVMS 101, BIP75, and CCPA standards.
We are actively working towards SOC-2 certification, and aim to achieve this by end of Q3 2022.
Capable of creating the necessary bridges for even non-custodial VASPs, TransactID enables an open and truly global digital asset market - for all people, all transactions, and all jurisdictions.
Our two solutions deliver industry-leading innovation as standalone products. Together they offer an unmatched, comprehensive compliance suite that perfectly integrates with any existing product ecosystem.
It’s comforting for me to be able to depend on Netki. I go back and forth with them every day, talking or on Slack. Probably every hour that I’m online and, the responsiveness, the quality of support that we get, the turnaround time and issues that can be resolved by Netki are just outstanding.
“Netki and AlphaPoint have made history as the first two companies in the world to successfully execute a nationwide bitcoin adoption platform. Netki’s scalability and fraud prevention were key factors in our success in working together,”
“Netki’s focus on digital assets gives us confidence that they can meet security token issuers’ and investors’ needs, regardless of their jurisdiction or regulator of record”
Become a part of an innovative, inspiring team that not only built the leading identity verification solution on the market, but the only one capable of working with non-custodial VASPs. If flexible time off, competitive salaries, daily catered lunches, and opportunities for immediate impact sound good to you – you’ll fit right in.
