DeFi Sentinel
Ensure regulatory compliance for your DeFi Protocol, Smart Contract, or Real World Assets and Securities On Chain

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Are you concerned about recent regulatory requirements and how they impact your DeFi project?

Whether you want to avoid a jurisdiction's regulatory oversight or comply with it, Netki's DeFi Sentinel can:
1. Make any DeFi contract regulatory compliant
2. Protect your project, developers, and community from regulatory risk and liability
3. Maximally preserve the privacy of your users

Tornado Cash Developers Charged with helping hackers launder $1B, including infamous North Korean hackers

How it works

skeleton UI elements from Netki's compliance dashboard for identity verification

1. Sentinel uses on chain and off chain data to determine compliance for a given transaction.

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.

2. If approved a signed access token is automatically embeded in the on chain transaction

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.

3. The smart contract or protocol validates the access token is valid at the time of the transaction

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.

4. View the results of all AML/KYC and other verification processes on our comprehensive compliance dashboard.

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.

Flexible compliance to meet your unique requirements

DeFi Sentinel has been designed to be highly flexible to meet the unique needs of your project. Whether you want to simply exclude users from certain jurisdictions, or manage complex regulatory requirements through customizable automated workflows, DeFi Sentinel can meet your requirements with a minimum of effort required from your development team.

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Read how Netki has helped other businesses thrive.

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.

Andy Grant, VP Marketing

“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,”

Igor Telyatnikov, Co-Founder & CEO

“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”

Chris Housser, Founder
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