# Netki

> Identity verification for all faces in all places

Netki provides compliance technology for digital asset companies through identity verification and travel rule solutions.

Netki helps cryptocurrency exchanges and financial institutions maintain regulatory compliance through automated identity verification and travel rule solutions. With it, you can verify customer identities, meet travel rule requirements, and screen transactions for compliance. Netki reduces compliance costs while preventing fraud in digital asset transactions.

- Type: Company
- Sector: Security
- Status: Active
- Founded: 2014-07-01
- Profile: https://thegrid.id/profiles/netki

## Products

- [OnboardID](https://thegrid.id/profiles/netki): OnboardID provides automated identity verification for individuals and corporations through biometric analysis and document validation. The system supports mobile SDKs and APIs while maintaining compliance with global KYC and AML regulations. (Onchain Compliance and Investigations, Live, Main Product)
- [DeFi Sentinel](https://thegrid.id/profiles/netki): DeFi Sentinel is a compliance oracle that provides real-time KYC, AML, wallet screening, and transaction monitoring for DeFi protocols. The system combines on-chain and off-chain data to ensure regulatory compliance at the transaction level. (Oracle, Live)
- [TransactID](https://thegrid.id/profiles/netki): TransactID enables travel rule compliance for virtual asset service providers through secure encrypted messaging based on BIP75 and X.509 certificates. The system facilitates peer-to-peer exchange of identity information between transaction parties. (Onchain Compliance and Investigations, Live, Main Product)

## Links

- [Main](https://www.netki.com)
- [Documentation](https://github.com/netkicorp/netkidocs)
- [LinkedIn](https://linkedin.com/company/netki-inc-)
- [Twitter / X](https://x.com/NetkiCorp)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
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- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP