Netki Compliance Suite - Crypto-Native KYC & Travel Rule

Product Overview

Netki Compliance Suite provides comprehensive identity verification and regulatory compliance for cryptocurrency businesses. The suite includes OnboardID for customer verification, TransactID for Travel Rule compliance, and DeFi Sentinel for decentralized finance protection.

Core Product Features

OnboardID - Customer Verification

Document Verification: ID document authentication and data extraction.

Liveness Detection: Biometric verification ensuring real person presence.

Identity Proofing: Comprehensive identity verification workflow.

Crypto-Optimized: Designed for cryptocurrency exchange and wallet onboarding.

TransactID - Travel Rule Compliance

VASP Information Exchange: Automated originator/beneficiary data sharing.

Regulatory Compliance: Meet FATF Travel Rule requirements.

Cross-Institution Transfers: Compliant information exchange between VASPs.

Standards Support: Compatible with industry Travel Rule protocols.

DeFi Sentinel - Wallet Protection

Wallet Screening: Risk assessment of blockchain addresses.

Transaction Analysis: Evaluate transaction patterns and history.

DeFi Integration: Compliance for decentralized protocols.

Risk Scoring: Automated risk categorization.

Integration Features

APIs & SDKs: Developer tools for platform integration.

Workflow Automation: Streamlined compliance processes.

Reporting: Regulatory reporting capabilities.

Key Product Differentiators

Crypto-Native: Built specifically for cryptocurrency industry needs.

Full Lifecycle: From onboarding through ongoing transaction compliance.

DeFi Ready: Solutions extending to decentralized finance.

Ideal Use Cases

• Cryptocurrency exchanges requiring KYC
• VASPs needing Travel Rule compliance
• Wallet providers implementing identity verification
• DeFi protocols requiring wallet screening
• Any crypto business meeting regulatory requirements