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About

Niva is a global business identity platform that automates Know Your Business (KYB) processes, enabling institutions to approve businesses faster, safer, and smarter using AI. The platform enhances customer onboarding experiences by eliminating cumbersome email exchanges and document resubmissions, leading to higher application completion rates. Niva's AI conducts comprehensive 360-degree analyses of businesses and their submitted documents, accessing various public and private data sources, including government registries, websites, social media, third-party reviews, and news outlets, to identify sophisticated fraud patterns. The platform interprets complex documents, such as power of attorney and shareholder agreements, with over 95% accuracy within minutes. It performs document tampering checks and due diligence using multiple sources to verify the legitimacy of businesses. Niva's APIs integrate seamlessly into existing onboarding flows.

About

Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions and enterprises in need of a tool to streamline and enhance their business onboarding processes

Audience

Financial institutions, fintech companies, and compliance teams wanting AI tools to automate KYC/KYB onboarding, AML monitoring, and financial-crime risk analysis

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Niva
Founded: 2023
United States
www.niva.co

Company Information

Vivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/

Alternatives

Alternatives

NameScan

NameScan

MemberCheck
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics

Categories

Categories

Integrations

Facebook
Google Cloud Platform
LinkedIn
X (Twitter)

Integrations

Facebook
Google Cloud Platform
LinkedIn
X (Twitter)
Claim Niva and update features and information
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