Niva
Automating Know Your Business (KYB) processes, this global platform transforms onboarding with AI-driven efficiency. By minimizing tedious email exchanges and document resubmissions, it accelerates application processing to under 10 minutes. Its technology accurately interprets complex documents and conducts rigorous fraud checks, ensuring a seamless and secure experience for businesses worldwide.
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Top Niva Features
- AI-driven KYB automation
- 360-degree business analysis
- Sophisticated fraud pattern identification
- Seamless workflow integration
- Document tampering checks
- High accuracy document interpretation
- Reduced onboarding time
- Enhanced customer onboarding experience
- Public and private data access
- Multi-source due diligence verification
- Country-specific features available
- Global business coverage
- Audit trails for decisions
- SOC-2 Type 2 compliance
- Real-time application processing
- No email back-and-forth
- Customizable API features
- Faster application completion rates
- Easy document submission process
- Comprehensive onboarding redesign
