Netki: Enhancing mass market uptake of Bitcoin and other digital currencies with industry solutions.
Location
Buena Park, CA, US
Founded
2014
Netki is an investment firm focused on enhancing the mass market uptake of Bitcoin and other digital currencies by providing industry solutions. They specialize in identity verification and compliance technologies, offering fully automated and scalable KYC (Know Your Customer) and travel rule compliance solutions to ensure secure and fraud-free digital transactions.
Netki's investment philosophy centers on leveraging cutting-edge technology to address critical issues in the digital currency space, such as fraud prevention and regulatory compliance. The firm is led by key decision-makers with extensive experience in the cryptocurrency and fintech sectors, though specific names and affiliations are not provided. Netki's unique value-add services include robust KYC/AML (Anti-Money Laundering) compliance tools designed to protect against fraudulent transactions, thereby supporting the secure growth of digital financial ecosystems.
Netki - Classification
Also Known As
Netki, Inc.
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
6000Depository Institutions
6090Functions Related To Depository Banking
6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 3 more industry codes
SIC
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
6280Services Allied With The Exchange Of Securities Or Commodities
