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Global business identity re-imagined

Automate KYB to approve more businesses
faster, safer, and smarter with AI

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We don’t just take care of KYB,
we help you drive revenue

The lowest friction way to approve safe and healthy customers.
We win when you win.

Boost conversions

Give your customers an A+ onboarding experience for more completed applications, sooner. Eliminate painful email back-and-forth and document re-submissions.

Worry-free scale

Focus on your core business while Niva helps your team bring your average application processing time to less than 10 minutes, all while increasing your compliance and fraud standards.

Reduce fraud

Our AI identifies sophisticated fraud patterns through a comprehensive 360-degree analysis of each business and its submitted documents. Niva’s agents access a number of public and private data sources on businesses, including government registries, websites, social media, third-party reviews and ratings, and news outlets.

Onboarding businesses with us couldn’t be easier

We’re using cutting-edge AI to re-design business onboarding from the ground up, solving for the deepest pains at each stage.

Instant application pre-fills

We make it easier for your customers to complete hairy onboarding forms with the help of public and private data on businesses.

Real-time validation of customer inputs

No more email back and forth to chase customers to submit the correct fields and documents.

Truly accurate document reviews

In minutes, we interpret the most complex documents including power of attorney and shareholder agreements, with 95%+ accuracy. 

Is the business even real?

We conduct document tampering and due diligence checks on the business using a multitude of government, public, and private sources. 

Highly customisable and flexible

Our APIs fit right in to your existing onboarding flow, and allow you to pick only our features that are helpful for you.

Tier-1 security

Your data is safe with us. Niva is SOC-2 Type 1 compliant and we hold ourselves to the strongest local and global data security standards.

Everything you need for a world class compliance program.

The best part: Our reports are ready to ship to regulators,
with audit trails for each decision and data point

Document tampering checks
High-risk activities
Ownership documents
Proof of address
Articles of incorporation
Power of attorney
Government IDs
Ultimate beneficial owners
Document tampering checks
High-risk activities
Ownership documents
Proof of address
Articles of incorporation
Power of attorney
Government IDs
Ultimate beneficial owners
Bank statements
Tax identification numbers
Industry classification
Fraud diligence
Sanctions
Social media
Adverse media
Politically exposed persons
Bank statements
Tax identification numbers
Industry classification
Fraud diligence
Sanctions
Social media
Adverse media
Politically exposed persons

Global AI paired with country-specific nuances

Many of our features can be used in any country. Our country-specific features are live in the US and Mexico, with Brazil and Colombia launching very soon.

Book a demo

What clients say

"We absolutely love Niva! It effortlessly grows with us, making financial tasks a breeze for the business teams and saving us both time and money."

John Wayne
CTO at Acme Inc.

"Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum."

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CFO at Google

"We absolutely love Niva! It effortlessly grows with us, making financial tasks a breeze for the business teams and saving us both time and money."

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CTO at Acme Inc.

Our investors

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Integrate Niva in days to approve more businesses faster, safer, and smarter with AI