Niva

New York, New York, USA · ≈25 employees · niva.co

Niva is an AI-powered platform based in New York, founded in 2023. The company focuses on enhancing global business identity for compliance and fraud prevention by automating Know Your Business (KYB) processes. Niva's mission is to facilitate global commerce by providing a reliable and efficient way to verify legitimate businesses, thereby reducing onboarding barriers and promoting economic growth. The platform offers a range of services, including real-time validation of customer and business data, AI-driven document analysis, user and business verification, transaction monitoring, and fraud prevention. Niva's automation features streamline compliance processes, allowing for quick document validation and customizable compliance programs. The company maintains SOC-2 Type 2 compliance and adheres to strong data security standards, ensuring a secure environment for its users.

Information Technology & Services

Also: software development · fraud detection · fintech · shareholder analysis · fraud pattern detection · real-time business change alerts · global compliance standards · automated legal document review · government registries · compliance automation · borderless kyb · business risk assessment

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Niva

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