Netki
Software DevelopmentCalifornia, United States11-50 Employees
Netki provides remote digital identity verification technology designed to support Know Your Customer and Anti-Money Laundering compliance. Its offerings are tailored to the needs of blockchain projects, including initial coin offerings and token sales, and the firm describes its solution as designed specifically for blockchain companies. The company is based in Calabasas, California, and was founded in 2014 by Justin Newton and Dawn Newton. Netki operates in the software development sector and maintains a team size typical for smaller to mid-sized tech firms. Its customers include cryptocurrency communities and blockchain platforms that require identity verification to comply with KYC/AML and related regulations. A recent development is the May 2024 launch of DeFi Sentinel, a compliance oracle, on the Sui blockchain, reflecting ongoing expansion of its compliance capabilities for decentralized finance applications.