Global Identity Validation
for the Digital Economy.

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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.

SEE OUR SOLUTION FOR ONBOARDING INDIVIDUALS

SEE OUR SOLUTION FOR ONBOARDING CORPORATIONS

SEE OUR SOLUTION FOR TRAVEL RULE COMPLIANCE

 

  • Global Reach
    Netki delivers the highest autovalidation rates by accepting more ID types, supporting multiple languages, reading ID documents in 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 seconds to complete.
  • Advanced ID Validation
    Our pixel by pixel ID analysis and advanced biometrics identify fraud faster, keeping you and your customers secure.
  • Fast to Implement
    With API's and mobile SDK’s for IOS and Android, we integrate with your existing systems to help you get up and running fast.

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 requirements of your applicable jurisdictions
  • Open standards solution avoids vendor lock in
  • Leverages legally accepted digital identity standard
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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.
KYC Individuals
KYC Corporations

OnboardID and TransactID: Powerful alone. Even better together.

Our two solutions deliver industry-leading innovation as standalone products. Together they offer a comprehensive compliance suite that’s unmatched. However you choose to implement them, our solutions are:

Flexible

Our solutions work with your existing compliance policies, and can be modified to address regulations in your applicable jurisdictions, and your business needs.

Private

Developed with the privacy of your users’ data in mind. Your data is your data, and we strictly adhere to your retention policies.

Compliant

Meets KYC and AML requirements of FATF, FinCen, FINMA, MAS and all global financial regulatory bodies.

Easy to Implement

With API’s, mobile SDK’s for IOS and Android, and BIP75-compliant SDK’s, we integrate with your existing systems to help you get up and running fast.

Secure

Hardened against hackers, our solutions limit the scale of attacks and make them extremely costly and unattractive to would-be fraudsters.

Scalable

Proven to handle fluctuations in demand you may experience. When your business spikes, we’re ready to handle the load.

We’ve partnered with leading technology, blockchain, and financial organizations to deliver the most comprehensive ID validation solution available.

Our Customers Speak

“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.”

 

Andy Grant
VP of Marketing
Hedera Hashgraph

Our Partners Include:

Some of Our Customers:

Human Interactions. Secured.

We are committed to unleashing the innovative power of technology, so people everywhere can interact and transact safely and securely.

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