Niva

About Niva

Niva reimagines global business identity by automating Know Your Business (KYB) processes with AI to approve businesses faster, safer, and smarter. Their mission is to reduce friction in onboarding, boost conversions, minimize fraud, and help companies scale while maintaining high compliance standards.

Products & Services

AI-Powered KYB Automation:Automates business onboarding with features like instant application pre-fills, real-time validation of inputs, accurate document reviews (e.g., power of attorney, shareholder agreements), and due diligence checks using public and private data sources.

Compliance Program Tools:Provides comprehensive compliance solutions including document tampering checks, fraud diligence, sanctions screening, and reports ready for regulators with audit trails.

Customizable APIs:Offers flexible APIs to integrate into existing onboarding flows, allowing businesses to select specific features as needed.

Specialties

Artificial Intelligence (AI) Know Your Business (KYB) Automation Business Onboarding Fraud Detection Compliance Solutions Data Security (SOC-2 Type 2 compliant)

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Seed T: - FT: Seed	A: 3300000 MR: - FA: more than $3.3 million FAN: 3300000	D: 2024-07-08 FD: 2024-07-08	4 investors

Seed Latest

2024-07-08

$3.3M

4 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

View 3 more growth metrics with Pro

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Mock Up

Team & Leadership

A

Abhinav Rai

CEO and Co-founder

LinkedIn (Pro only)

A

Akhil Naini

CTO and Co-founder

Recent News

Niva Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised