NETKI

Netki is the leading solution for security and fraud prevention. Our technology reduces the attractiveness of even attempting fraud, while limiting the scale of attacks... The Netki compliancy team works tirelessly to stay ahead of all existing and incoming regulations. Our products meet KYC and AML requirements of FATF, FinCen, FINMA, MAS and all global financial regulatory bodies... Our products work on any chain, with any wallet type - public, private, custodial, non-custodial - Netki has it covered.

Also known as: Netki, Inc., Netki.com, The Netki, Inc.

Primary location: Woodland Hills United States