Netki's technology performs so well that you won't feel the need to religiously double check audit logs – but we built a fully comprehensive compliance dashboard so if you need them, they're there. Our compliance dashboard functions as a central hub for all of our product offerings. Individual verification, corporate verification, and travel rule compliance data can all be found in one place, so you can get a comprehensive view of your entire user acquisition funnel.
Just weeks before the national launch of El Salvador's Chivo wallet, their system was inundated with cases of identity fraud, failed transactions, and blocked accounts. Enter Netki – within 45 days, through Netki's OnboardID product, the Chivo wallet was able to onboard 4M users in 45 days.
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”