Niva | Global business identity re-imagined

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 2 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 business identity re-imagined

Boost conversions

Worry-free scale

Reduce fraud

Onboarding businesses with us couldn’t be easier

Everything you need for a world class compliance program.

Global AI paired with country-specific nuances

From our customers

Our investors

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