Fundraising Fox

Niva

New York City, US · 3 known investors

Find your way into Niva

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.

AI & Machine LearningCybersecurityFintechSaaS

Founders & leadership

ANAkhil Naini
Akhil NainiinFounder

Investors · 3

Gradient VenturesSan Francisco · $100K – $10M
PICUS CAPITALMunich · $100K – $300M
Gilgamesh VenturesreportedNew York City · $150K – $500K

Funding

SEC filings, press & company announcements

$3.3M disclosed across 1 round · 2024

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Niva: Business Identity Platform Company Raises Over $3.3 Millionpulse2.com · Jul 2024Niva Raises More Than $3.3M in Fundingfinsmes.com · Jul 2024Exclusive: KYB compliance startup Niva raises $3.3Maxios.com · Jul 2024

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, Gilgamesh 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.