Netki

cryptocurrencyblockchainregtechekyc/aml/cft

FOUNDING YEAR: 2014
LOCATION: United States
Last Update: 01/05/2020

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

About

Netki uses Hyperledger Blockchain to offer identity management solutions to both consumers and enterprises. It provides an app to the consumers to upload their ID proofs and their pictures to create a digital identity which can be further used by various organizations for KYC purposes.

Focus

PRODUCTS & SERVICES

Netki helps business users and individuals by providing KYC and AML compliance platform. It helps Financial Services to onboard customers with a fully automated KYC solution, Health Care organization exchange patient data in full compliance with HIPAA and Government Authorities to exchange digital information in compliance with �the Department of Commerce’s NIST ID standards. The additional solutions include Mobile-Based ID Validation, Unparalleled Security, NIST Compliant, Advanced Biometric ID Solution, Sharable ID Certificates and Fully Automated ID Verification.

EXISTING PARTNERSHIPS

CoinSecure

Traction

VALUATION / MARKET CAP:

$23.33 M in 2016

People

FOUNDERS

Dawn Newton

Justin Newton

BOARD MEMBERS AND ADVISORS

Ronald Burr

NUMBER OF EMPLOYEES

1-10

INVESTORS:

Base Ventures

Bitcoin exchange Bitfinex

Bitfinex

Colle Capital

Digital Currency Group

Donuts

Husseini Group

O'Reilly AlphaTech Ventures

Plug and Play Tech Center

Tom Turney

KEY EMPLOYEES:

Dawn Newton(COO)

Justin Newton(CEO)

Dean Golder(Director-FInance)

Momentum

FUNDED

YES

TOTAL FUNDING

$3.5 M

DATE OF LAST FUNDING

May 2018

TOTAL FUNDING COMMENT

The company will use the funds to expanding it's cryptocurrency digital identity platform and also to grow its team in order to support customer growth. (Jul 2016)

SEED & PRIOR FUNDING

$3.5 M

SEED CLOSED ON

Jul 2016

LISTED

NO

Innovation Programs

BASICS

FOUNDING YEAR:

2014

LOCATION:

United States

Views:

136 VISITORS | 288 VIEWS
LATEST FUNDING ROUND

$3.5 M

TOTAL EMPLOYEES
1-10

About

Netki uses Hyperledger Blockchain to offer identity management solutions to both consumers and enterprises. It provides an app to the consumers to upload their ID proofs and their pictures to create a digital identity which can be further used by various organizations for KYC purposes.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
Traction+
People+
Other+

Innovation Programs

Join the exclusive global FinTech community

Be a part of the global FinTech community on Slack