Niva provides an AI‑driven KYB automation platform that streamlines business onboarding, cutting end‑to‑end verification time to under 10 minutes.
Funding
$5.5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Businesses that need to onboard other companies face lengthy, manual KYB processes that involve extensive document collection, back‑and‑forth email exchanges, and high fraud risk, leading to low conversion rates and delayed revenue.
Solution
Niva offers an AI‑driven KYB automation platform that reduces the end‑to‑end onboarding time to under 10 minutes. The system automatically extracts and verifies business documents, cross‑checks public and private data sources, and performs real‑time risk and fraud assessments. By pre‑filling application fields and delivering instant verification results, Niva eliminates manual review and email loops, providing a smooth, A‑grade experience for the applicant. The platform also enforces compliance standards, allowing companies to scale onboarding operations safely while focusing on growth and revenue generation.
Target Audience
Primary customers are fintech platforms, SaaS providers, and other B2B services that need to onboard corporate clients quickly and securely.
Features
- AI‑powered document extraction and verification that validates incorporation, ownership, and financial records in seconds
- Real‑time fraud detection and risk scoring using machine‑learning models trained on global compliance data
- Automatic pre‑fill of onboarding forms with public and private business information to reduce user effort
- API integration that fits into existing onboarding workflows and supports batch processing of applications
- Dashboard with live status tracking, audit trails, and compliance reporting for regulatory oversight