Niva
Niva is a company based in United States. Builders in Fintech has recorded 2 equity rounds for Niva, most recently a round of $5.5M on 7 March 2025.
Identity fintech startup
Added ·
- $8.8M
- Early-stage round · $5.5M · 7 March 2025
Timeline
Early-stage round · $5.5M · Kaszek
Seed · $3.3M
All funding rounds in the database
Product
Global business identity verification
KYC and identity
Niva is a business identity platform that helps banks, payment companies and marketplaces verify businesses around the world. It retrieves official registry data, identifies owners and directors and checks documents across jurisdictions, so institutions can complete know-your-business checks faster and with fewer manual reviews.
Agent access
Description from the company website
Agent-Ready 2/5
- Discoverable — Can an agent find and read it?Found
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
- Trusted — Can it see who runs it securely?Found
Description from the company website · Source