Niva is an AI-powered global business identity platform that automates business verification and KYB across international markets. Its compliance and fraud AI agents can reduce onboarding cycles from weeks to less than 10 minutes while improving application conversion rates. The platform targets the complexity of cross-border transactions and is already serving early customers including Xepelin, Prima, and Aplazo. Niva launched from stealth with more than $3.3 million in disclosed funding led by Gradient Ventures. The company is led by founders Abhinav Rai (formerly GM at Enigma) and Akhil Naini (engineering leader at Gusto, Coinbase, and Chime) and is positioned to address quality data and trust problems in global commerce. The article did not disclose revenue or user metrics.

Total raised

$3M

Funding rounds

1

Latest round

Equity

Latest activity

Jul 2024