Audience

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

About Niva

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.

Integrations

API:
Yes, Niva offers API access

Ratings/Reviews

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Company Information

Niva
Founded: 2023
United States
www.niva.co

Videos and Screen Captures

Niva Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Online

Niva Frequently Asked Questions

Q: What kinds of users and organization types does Niva work with?
Q: What languages does Niva support in their product?
Q: What other applications or services does Niva integrate with?
Q: Does Niva have an API?
Q: What type of training does Niva provide?

Niva Product Features

Niva Additional Categories