Explainers
What Is Third-Party Risk Management (TPRM)? A Practical Guide
Solomon Amos · 2 Nov 2026 · 10 min read
Netki
GDPR evidence
Prevent fraud and ensure compliance for all your digital transactions with our fully automated and scalable identity verification and
No public evidenceNetki and GDPR
CertReports found no public GDPR evidence for Netki as of unknown date. This does not mean the vendor is non-compliant. It means CertReports found no public evidence at the last check.
Evidence
ExpiredInactive
as of 2 Nov 2026 · confidence 100%- Kind
- Listing
- Scope
- Netki is a bank grade KYC (know your customer) and AML (anti money laundering) service provider. We receive information directly from the individuals with their name, DOB and sometimes physical address.
| Source | Captured | Quote | Links |
|---|---|---|---|
Data Privacy Framework list Official registry · HTTP 200 | 2 Nov 2026 | Netki Inc: Inactive | Live pagesha256 49211cb58c |
What GDPR means, and what it does not
"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.
Read the GDPR guide and browse all vendors with evidenceQuestions buyers ask
Is Netki GDPR compliant?
There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Change history
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
Alternatives with GDPR evidence
Similar vendors (shared product tags or the Compliance and GRC category) whose GDPR row is verified or vendor-stated, ranked by similarity.
Veriff
AI tools
Veriff is a global AI-native identity platform building trust online
Sardine
Security
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate
Cerebrum
DevOps and observability
Cerebrum delivers biometric identity verification and screening infrastructure to stop fraud, protect organizations, and streamline trust
Drata
Compliance and GRC
Drata’s AI-native compliance automation & agentic trust management platform powers GRC and assurance (GRC +A) for startups, mid-size
Everbridge
Compliance and GRC
Ensure the safety of your people and assets with the Everbridge comprehensive critical event and business continuity
Understand GDPR evidence
All articlesHow-to
Vendor Security Questionnaire Questions Answered by Public Evidence
Solomon Amos · 26 Sep 2026 · 8 min read