Netki's DeFi Sentinel can make complex and robust compliance decisions using combinations of on chain and off chain data supporting Know Your Customer (KYC), Anti Money Laundering (AML), Securities and other controls for on chain protocols and transactions.
The access token includes smart contract, wallet, and timestamp information to signal to a smart contract that it's specific compliance requirements have been met.
One time implementation of Sentinel in a smart contract or protocol allows for real time changes to Sentinel's rule set without needing further changes or updates to the smart contract itself. A one time implementation provides flexibility for future regulatory changes or other enhancements.
All personal and other data required for decision making is securely stored off chain to maintain privacy as well as well as provide an audit trail and other data as required by regulations.
It’s comforting for me to be able to depend on Netki. I go back and forth with them every day, talking or on Slack. Probably every hour that I’m online and, the responsiveness, the quality of support that we get, the turnaround time and issues that can be resolved by Netki are just outstanding.
“Netki and AlphaPoint have made history as the first two companies in the world to successfully execute a nationwide bitcoin adoption platform. Netki’s scalability and fraud prevention were key factors in our success in working together,”
“Netki’s focus on digital assets gives us confidence that they can meet security token issuers’ and investors’ needs, regardless of their jurisdiction or regulator of record”