The Work Index by Flexa

Niva

Niva is an AI-powered platform that automates Know Your Business (KYB) verification to accelerate global commerce.

https://www.niva.co/
4.7

/10

Transparency ranking

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Description

Niva is a technology company focused on streamlining the Know Your Business (KYB) process for global commerce. Their AI-powered platform helps companies quickly and accurately verify the legitimacy of businesses, ultimately accelerating onboarding and reducing fraud risk. They provide a universal identity layer that enables trust between businesses worldwide, fostering economic growth and innovation.

Niva's platform automates the manual, time-consuming processes traditionally involved in KYB, such as document collection and analysis. They leverage cutting-edge AI to identify sophisticated fraud patterns and authenticate documents, leading to faster approval times and increased efficiency. Niva has secured funding from leading investors, including Google's Gradient Ventures, and their platform is already being used by international fintechs such as Xepelin and Aplazo.

Flexibility

Niva offers a flexible work environment, allowing employees to work remotely, with no mention of specific policies regarding work hours or schedules. They encourage a culture of growth and innovation, suggesting a focus on performance rather than rigid time-keeping.

Mission

Niva's mission is to accelerate global commerce by making it effortless to trust legitimate businesses anywhere in the world. They achieve this by leveraging AI to create a universal identity layer that enables instant, reliable, and borderless business verification. This removes barriers, fosters trust, and opens unprecedented opportunities for businesses worldwide, ultimately driving economic growth and innovation.

Automation
Data-driven
Disruptor
Soonicorn

Culture

Niva promotes a fast-paced and innovative culture focused on tackling complex problems in the global business identity space. They value collaboration, entrepreneurial spirit, and a commitment to driving positive change within the industry. The company embraces a culture of continuous learning and improvement, emphasizing the use of cutting-edge AI technology to create a more efficient and secure global commerce environment.

DE&I

Niva does not explicitly state its approach to diversity, equity, and inclusion on its website.

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