Niva
Niva Technologies Inc. provides AI-driven automation solutions for Know Your Business (KYB) processes, which streamline the onboarding experience through features such as real-time validation of customer inputs and comprehensive document tampering checks utilizing various public and private data sources. The technology is adaptable for use in multiple countries and incorporates robust security measures along with instant application pre-fills to enhance operational efficiency.
- Industry: KYC & AML
- Location: New York, New York, United States
- Founded: 2023-01-01
- Total funding: 8800000
- Website: https://niva.co
Product & Features
- Automates Know Your Business (KYB) processes to approve businesses quickly and securely using AI technology.
- Enhances customer onboarding with instant application pre-fills and real-time validation of submitted information.
- Reduces application processing time to under 10 minutes while improving compliance and fraud detection standards.
- Utilizes AI to analyze complex documents with over 95% accuracy, including power of attorney and shareholder agreements.
- Conducts thorough document tampering and due diligence checks using diverse public and private data sources.
- Offers highly customizable APIs that integrate seamlessly into existing onboarding workflows.
- Ensures data security with SOC-2 Type 2 compliance and adherence to global security standards.
- Provides comprehensive compliance reports ready for regulatory submission, complete with audit trails.
Notable Customers
- Kaszek
- Gradient Ventures
- Picus Capital
- Canary
- Gilgamesh Ventures
- Nubank
Founders & Team
- Abhinav Rai — CEO and Co-founder
Integration partners
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Frequently Asked Questions
What is Niva?
Niva Technologies Inc. provides AI-driven automation solutions for Know Your Business (KYB) processes, which streamline the onboarding experience through features such as real-time validation of customer inputs and comprehensive document tampering checks utilizing various public and private data…
What does Niva do?
Automates Know Your Business (KYB) processes to approve businesses quickly and securely using AI technology. Enhances customer onboarding with instant application pre-fills and real-time validation of submitted information. Reduces application processing time to under 10 minutes while improving compliance and fraud detection standards.
Who are Niva's customers?
Niva's customers include Kaszek, Gradient Ventures, Picus Capital, Canary, Gilgamesh Ventures, Nubank.
Who founded Niva?
Niva was founded by Abhinav Rai.
What category does Niva fall under?
Niva is a legal technology company in the KYC & AML category.
Where is Niva based?
Niva is based in New York, New York, United States.