Niva
by Niva
Information provided by Niva, reviewed by Builders in Fintech.
Global business identity verification
- Category
- KYC and identity
- API
- Not available
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
Company-provided, not part of the CC BY dataset.