Our software will also digitize all of the documents involved in your onboarding process, setting up new corporate customers for an even smoother entry experience.
Our mobile app can be white-labelled, so your brand retains cohesive perception.
We conduct sanctions, watchlist, and adverse media checks for any individual that needs to be verified during the corporate onboarding process.
Our dashboard provides a complete record of all identity data and results of AML checks, providing a clear audit trail for compliance officers when needed.
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”