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domain	niva.co
summary	Niva provides a comprehensive compliance solution utilizing AI to streamline business onboarding and risk assessment globally. Key features include automated report generation with audit trails, document tampering checks, high-risk activity monitoring, and due diligence across various categories – including beneficial ownership, KYC data (IDs, bank statements, tax IDs), sanctions screening, adverse media checks, PEP identification, and industry classification. The platform leverages global AI combined with country-specific nuances for faster, safer, and smarter business approvals and onboarding worldwide.
title	Niva \| Global business identity re-imagined
description	Niva's business identity platform enables institutions across the globe to verify more businesses faster, safer, and smarter with AI. Scale your fraud and compliance teams with Niva.
keywords	business, businesses, more, customers, document, fraud, documents, data, media, book, demo, government, public, private, social, power, attorney
upstreams	viewcomponent.org
downstreams
nslookup	A 99.83.190.102, A 75.2.70.75
created	2024-12-01
updated	2026-01-01
summarized	2026-01-31