niva
fintech
Niva is a business identity platform that uses AI to automate Know Your Business (KYB) verification for cross-border transactions. It solves the problem of manual, country-specific verification processes that hinder global commerce and compliance with anti-money laundering (AML) regulations. The platform provides instant, reliable business verification to help companies onboard partners faster and prevent fraud. Niva targets businesses engaged in global commerce, particularly those needing to verify counterparties across multiple jurisdictions. The company has raised over $3.3 million and is backed by Gradient, Google's AI Fund, emerging from stealth in 2024.
1 funding rounds tracked. Amounts, dates and investors are available to premium members.
Unlock full funding history
Unlock full funding history
Key people
- Abhinav Rai CEO and Co-founder
- Akhil Naini CTO and Co-founder