Global ID Validation
for the Digital Economy.
Netki delivers the highest autovalidation rates by accepting more ID types, providing multiple languages/native character sets and having the greatest racial diversity recognition.
Friction Free Experience
Whether they’re activating an account or completing a transaction, your customers will have a seamless, intuitive experience that takes less than a minute.
Advanced ID Validation
Our pixel by pixel ID analysis and advanced biometrics identify fraud faster, keeping you and your customers secure.
Fast to Implement
Get up and running with Netki in a matter of days, not weeks or months. We offer an API for easy integration, and a complete SDK for mobile.
Production-Proven Travel Rule Compliance
Bring every transaction into compliance with TransactID, our comprehensive solution for Virtual Asset Service Providers (VASPs). It's the only Travel Rule compliance solution that's been in use since 2016.
- Works with custodial and non-custodial wallets
- Flexible to work with varying global requirements of each jurisdiction
- Open standards solution avoids vendor lock in
- Leverages legally accepted digital ID standard
OnboardID: Dramatically Reduce Onboarding Costs While Stopping Fraud
Deliver the fast and easy experience customers demand, while decreasing fraud risk. OnboardID is the leading solution for both individual and corporate onboarding.
- Fully automated solution decreases onboarding costs up to 60%.
- Autovalidate up to 95% of new customer ID's.
- “White-labeled” mobile app validates ID's in less than a minute.
- Advanced biometrics and analysis detect fraud better than any other KYC solution.
- Intuitive dashboard interface gives compliance officers unmatched audit trail.
OnboardID and TransactID: Powerful alone. Even better together.
Our two solutions deliver industry-leading innovation as standalone solutions. Together they offer a comprehensive compliance suite that’s unmatched. However you choose to implement them, our solutions are:
They work with your existing compliance policies, and can be modified to address regulations in your jurisdiction, as well as your business needs.
Easy to Implement
We provide mobile SDK’s for IOS and Android, as well as BIP’s and API’s to integrate with your existing systems so you are up and running fast.
Developed with the privacy of your users’ data in mind. Netki’s solutions are designed to avoid our storing of any PII.
Hardened against hackers, limiting the scale of attacks and making them extremely costly for would-be fraudsters
Meets KYC and AML requirements of FATF, FinCen, FINMA, MAS and all global financial regulatory bodies.
Proven to handle spikes in demand you may experience.