Netki is a digital-asset compliance company that provides automated identity verification, KYC/AML, and Travel Rule solutions for crypto and Web3 transactions. Netki's Twitter Score is 31 out of 1000 as of August 2026, ranking #30,837 (top 10%) among 483,944 tracked accounts.
Netki was co-founded by Justin Newton and Dawn Newton. The company's core product suite includes OnboardID for identity verification, TransactID for Travel Rule compliance, and DeFi Sentinel for decentralized finance compliance. Its solutions are designed to work across any chain and any wallet type, covering public, private, custodial, and non-custodial wallets, and are built to meet the requirements of FATF, FinCEN, FINMA, MAS, and other global financial regulators.
Netki gained notable traction when it served as the identity verification partner for Chivo, successfully onboarding four million users within 45 days, according to a Yahoo Finance report from January 2021. The company counts Celo, Hedera, CMT Digital, AlphaPoint, and Polymath / Polymesh among its affiliates and partners. Netki has posted 2,702 times on the platform and has been mentioned by 129 accounts a total of 382 times.
Netki's portfolio includes OpenHype.
Who follows Netki on X?
The accounts that follow Netki include 130 founders, 22 angel investors, 24 influencers and 8 VCs. Among them are Erik Voorhees, Joseph Lubin, Barry Silbert, Vinny Lingham, Caitlin Long and Spencer Bogart.