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Netki

Netki

Private
Woodland Hills, CaliforniaCrypto & Web3https://www.netki.com/

Last Round

Accelerator

Apr 15, 2024

Total Funding Raised

$3.67M

Company Overview

Netki is a financial software company that develops identity verification and compliance tools designed for secure and efficient onboarding processes for financial institutions and digital asset markets.

Sector

Crypto & Web3

Verticals

Compliance & Risk, Digital Identity, RegTech, Blockchain Infrastructure, Crypto Exchanges

Business Model

B2B

Customer Profile

Usage-Based SaaS, Services & Consulting

AI Layer

Application

Keywords

know your customerKYCknow your businessKYBidentity verificationtravel rule complianceanti-money launderingAMLRegTechcrypto compliancebiometric verificationdigital identityautomated onboardingVASP compliancecompliance APIcrypto onboardingidentity proofing

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Netki Comparables

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Netki comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Notabene
79%
CoolBitX
78%
Shyft Network
78%

Netki Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
AcceleratorApr 15, 2024
Series AJun 27, 2016

Netki Investors

Notable investors and investment history

Netki investors
InvestorRounds
O'Reilly AlphaTech VenturesSeries A
Plug and Play Tech CenterSeries A
Colle CapitalSeries A
Base VenturesSeries A
Hub71Accelerator

Market signals

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  • Apr 15, 2024

    $70K round from Hub71

Netki Filings

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Data table
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Netki Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersWoodland Hills, California
Employee Range11
Year Founded2014
Last FundingApr 15, 2024

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