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domain	niva.co
summary	The best part: Our reports are ready to ship to regulators, with audit trails for each decision and data point Document tampering checks High-risk activities Ownership documents Proof of address Articles of incorporation Power of attorney Government IDs Ultimate beneficial owners Document tampering checks High-risk activities Ownership documents Proof of address Articles of incorporation Power of attorney Government IDs Ultimate beneficial owners Bank statements Tax identification numbers Industry classification Fraud diligence Sanctions Social media Adverse media Politically exposed persons Bank statements Tax identification numbers Industry classification Fraud diligence Sanctions Social media Adverse media Politically exposed persons Global AI paired with country-specific nuances Many of our features can be used in any country.Our investors Featured in Integrate Niva in days to approve more businesses faster, safer, and smarter with AI Book a demo Onboard businesses across the globe faster, safer, and smarter with AI.
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
upstreams	viewcomponent.org
downstreams
nslookup	A 99.83.190.102, A 75.2.70.75
created	2024-12-01
updated	2025-01-23