We're building the future of trust with advanced biometrics, a fully automated, scalable solution, and deep industry knowledge, to ensure compliance in all your digital transactions.
Netki’s Investor Onboarding Solution gives your investors confidence, facilitates listing on exchanges, and keeps regulators happy by providing KYC and AML compliance.
Netki issues the only reusable, sharable ID certificate for MSB customers that’s based on established government standards. Your customers get increased security with a frictionless experience. You get KYC and AML compliance. Our ID validation solution for MSB’s.
We leverage established identity standards, and combine advanced technologies with an intuitive user experience to bring you the most comprehensive ID validation available.