Case studies

The only KYC provider to successfully onboard a nation.
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.
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Reducing fraud to negligible levels & scaling compliance for rapid growth
After suffering from unprecedented fraud levels – in one instance, a singular user created 5,000 accounts – Hedera chose Netki to stop fraud dead in its tracks and grow to scale. Hedera recently achieved a milestone transaction volume of 1 billion in 2021.
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Blog articles

Netki joins Blockchain Summit LatAm and other events in Panama
The Netki team was invited to Panama City to attend a series of events in the Central American country, including the 6th edition of Blockchain Summit LatAm, one of the most important events in the Spanish-speaking ecosystem.
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July 19, 2022

Netki to Present at Sequire Decentralized Web Conference on June 23rd, 2022
Netki will be presenting virtually at the upcoming Sequire Decentralized Web Conference on Thursday, June 23rd, at 00:00 AM/PM ET.
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July 19, 2022

Netki Keynote Speaker at Vertalo’s Digital Assets and Securities Conference
Netki, one of Vertalo’s strategic partners, spoke at their annual Digital Asset and Securities (DAAS'22) conference in Austin, Texas.
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July 19, 2022

Polymesh Appoints Justin Newton to Governing Council
The Polymesh Association has officially released the names of the three representatives of the Polymesh Governing Council. Netki is pleased to announce the appointment of our CEO, Justin Newton, as a member of the Polymesh Association and signatory of the Polymesh Governing Council.
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June 14, 2022

Netki Joins DC Blockchain Summit to Discuss Public Policy Action for Digital Asset and Blockchain
The DC Blockchain Summit is the premiere gathering of the most influential people who are focused on public policy action for digital asset and blockchain innovations.
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May 26, 2022

Russia, Sanctions, and Crypto's Moment of Truth
Russia’s unprovoked and indiscriminate invasion of Ukraine has triggered unprecedented sanctions against Russia’s kleptocratic class. Rightly so. For the sake of future deterrence and our collective morality, the international community must emphasize that leaders and enablers who violate 21st century sovereignty and human rights norms should lose the right to access the 21st century economy.
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May 26, 2022

News articles

The Centralized Internet Is a Bad Thing, Experts Say
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May 10, 2022

6 Questions for Dawn Newton of Netki
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May 1, 2022

Netki and AlphaPoint Announce Partnership to Facilitate Crypto Onboarding Projects Worldwide
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April 7, 2022

Unhosted is unwelcome: EU’s attack on noncustodial wallets is part of a larger trend
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April 6, 2022

After criticism, El Salvador joined hands with AlphaPoint and Netki to upgrade Chivo
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March 29, 2022

Here’s how El Salvador is trying to improve the Chivo Wallet
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February 8, 2022