Niva is a subscription-based identity verification platform designed for financial institutions and enterprises. It automates the Know Your Business (KYB) processes, enhancing the customer onboarding experience by reducing the need for email exchanges and document resubmissions. By leveraging AI, Niva allows institutions to approve businesses more efficiently, boasting high application completion rates and quick analyses of submitted documents with over 95% accuracy. The platform also conducts thorough due diligence checks by accessing a wide range of public and private data sources, effectively identifying potential fraud patterns.

Niva supports a variety of users, including project managers, finance professionals, and accountants across multiple sectors. The platform integrates seamlessly with existing systems, offering APIs for easy incorporation into onboarding flows. Additionally, Niva provides training resources and online support for its users, making it a versatile solution for mid-size businesses, nonprofits, and enterprises alike.