Netki is the 1st provider of remote identity verification tools purpose built for blockchain: KYC/AM
Location: United States, California, Los Angeles
Phone: +1 818-796-3854
Total raised: $3.5M
Investors 4
| Date | Name | Website |
| - | Plug and P... | plugandpla... |
| - | Digital Cu... | dcg.co |
| - | CMT Digita... | cmt.digita... |
| - | Colle Capi... | colle.vc |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 06.07.2016 | Seed | $3.5M | - |
Mentions in press and media 8
| Date | Title | Description |
| 16.05.2024 | Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem | Grand Cayman, Cayman Islands, May 16th, 2024, Chainwire With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden Today,... |
| 16.05.2024 | Crypto Pioneer Netki Powers Seamless KYC and Compliance Solutions Across the Sui Ecosystem | Get the latest Bitcoin News on The Bitcoin News Our Social Networks: Facebook Instagram Pinterest Reddit Telegram Twitter Youtube |
| 27.01.2022 | Few Crypto Firms Even Trying to Comply With FATF's ‘Travel Rule’ | When it comes to complying with the so-called travel rule, the cryptocurrency industry has a long way to go. And it’s unclear when it will reach the destination – if, indeed, it can or even wants to. More than two and a half years after the... |
| 22.11.2016 | PwC Dives into Blockchain, Offering More Transparency with Vulcan | PwC launched earlier this month a new Fintech tool called the Vulcan Digital Asset Services, which digitizes everyday banking, commerce, and personal currency and asset related services. Currently, specific services available include digita... |
| 08.07.2016 | Blockchain Identity Startup Netki Raises $3.5M | Netki, a Canoga Park, CA-based blockchain identity startup, raised $3.5m in funding. The round was led by O’Reilly AlphaTech Ventures (OATV) with participation from Donuts, The Husseini Group, Digital Currency Group, Base Ventures, Plug and... |
| 06.07.2016 | Netki Gets $3.5M For Blockchain Identity Software | Los Angeles-based Netki, a startup which is developing blockchain identity management software, has raised $3.5M in a seed funding round. Netski said the funding was led by O'Reilly AlphaTech Ventures (OATV), and also included Donuts, Colle... |
| 05.07.2016 | Blockchain Identity Startup Netki Raises $3.5 Million | With most of the energy in bitcoin focused on infrastructure issues, creating a more user-friendly environment for new users arguably hasn't been top of mind. However, this isn't stopping startups from moving ahead on this objective. Toward... |
| 05.07.2016 | Netki Secures $3.5M Seed Round | WOODLAND HILLS, CA, Digital identity startup Netki, which provides secure cryptocurrency payment systems, announced that it raised $3.5 million USD in a seed round led by O'Reilly AlphaTech Ventures today. >> Click here for more fu... |