Niva provides a global business identity and KYB platform that uses AI to verify company information, assess risk, and detect fraud for cross-border transactions. The product automates onboarding with pre-filled applications, instant document validation on upload, and AI-powered document review, drawing from government registries, company sites, social media, and local news. It differentiates itself by targeting cross-border KYB for fast-growing fintechs and marketplaces, delivering onboarding in minutes rather than weeks and leveraging founders’ deep KYB and fintech onboarding experience. Its goal is to make global business verification fast, accurate, and scalable to enable quick onboarding while reducing regulatory risk.
Company Size
11-50
Company Stage
Early VC
Total Funding
$3.3M
Headquarters
New York City, New York
Founded
2023
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