Fundraising FoxNiva
New York City, US · 5 known investors
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Niva builds an AI-based business verification (KYB) system that provides instant, cross-border identity checks so companies can meet regulatory and anti-money-laundering requirements and prevent fraud. It serves businesses engaged in cross-border commerce that need to verify the companies they transact with globally.
Founders & leadership
Investors · 5
How we know: Gradient Ventures's portfolio page · funding news · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: PICUS CAPITAL's portfolio page · a partner's Signal profile · the VCSheet dataset · Not right? Tell us
How we know: a partner's Signal profile · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
Funding
SEC filings, press & company announcements$3.3M disclosed across 1 round · 2024
- $3.3MraisedJul 2024 · 2 sourcesSource ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Niva do?
- Niva builds an AI-based business verification (KYB) system that provides instant, cross-border identity checks so companies can meet regulatory and anti-money-laundering requirements and prevent fraud. It serves businesses engaged in cross-border commerce that need to verify the companies they transact with globally.
- Who founded Niva?
- Niva was founded by Akhil Naini.
- Who are Niva's investors?
- Niva's investors include Gradient Ventures, PICUS CAPITAL, Canary, Gilgamesh Ventures, Kaszek Ventures.
- How much funding has Niva raised?
- Niva has disclosed $3.3M raised across 1 round.
- Where is Niva headquartered?
- Niva is headquartered in New York City, US.