Netki is the leading provider of Identity Validation, Know Your Customer and Anti Money Laundering Tools for the cryptocurrency ecosystem. Netki’s OnboardID product has been used by Bitcoin and other cryptocurrency providers globally, including El Salvador’s Chivo Wallet. Netki’s Travel Rule solution, TransactID, based on Bitcoin standard BIP 75,  is the only solution that can support centralized and self hosted wallets for both Travel Rule and tax reporting requirements. Netki is the only identity solutions provider that has been focused on building solutions tailored to the Bitcoin community since 2014.

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