Netki is a kyc compliance firm based in Los Angeles area (Calabasas), California, US that netki is a digital identity and compliance technology company providing remote identity verification built for blockchain and digital asset businesses. its products support know your customer and anti-money laundering compliance, accredited investor verification and onboarding. its transactid product is a travel rule messaging protocol, based on bitcoin improvement proposal 75 principles, that has been in production since 2016 and supports both virtual asset service providers and non-custodial wallets. netki has worked with tokenized securities infrastructure, including a partnership with polymath to bring identity verification to the polymesh blockchain. the company was founded in 2014 by justin newton and dawn newton. They serve clients in United States. Netki is listed on The Token Playbook's vetted provider registry at thetokenplaybook.com/registry/netki.