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What is Niva?

Niva operates as a comprehensive global business identity platform that enhances the Know Your Business (KYB) procedure, enabling organizations to accelerate business approvals with improved speed, security, and intelligence powered by AI. By eliminating the cumbersome exchange of emails and repetitive document submissions, the platform significantly elevates the customer onboarding experience and leads to a greater completion rate of applications. Niva employs sophisticated AI algorithms to perform exhaustive 360-degree assessments of businesses along with their submitted documents, leveraging an extensive array of public and private information sources—including government databases, online resources, social media, third-party reviews, and news articles—to identify complex patterns of fraud. The system can quickly and accurately interpret intricate legal documents such as shareholder agreements and powers of attorney in mere minutes, achieving an impressive accuracy rate exceeding 95%. In addition to verifying documents, Niva conducts tampering checks and due diligence by cross-referencing various sources to validate the legitimacy of businesses. Moreover, Niva’s APIs are crafted to seamlessly integrate with existing onboarding workflows, ensuring a smooth transition for organizations aiming to refine their processes. With its extensive capabilities, Niva not only reduces risks but also cultivates a trust-oriented dynamic between businesses and institutions, ultimately enhancing operational integrity and efficiency. Through these advancements, organizations can focus on their core objectives while relying on Niva for robust identity verification solutions.

What is DoxAI?

DoxAI is your trusted process automation partner, enabling organisations to transition from outdated systems to cutting-edge AI technology. Our platform streamlines the collection, management, processing, and storage of data, enhancing security, reducing operational costs, and boosting customer engagement. DoxAI empowers providers to automate and secure every step of their data and document handling processes. Our suite of products supports end-to-end workflows ensuring privacy and compliance. DoxAI’s Intelligent Document Processing isn’t a single feature. It’s an end-to-end workflow designed for regulated environments where errors, delays and compliance gaps are costly. 𝗜𝘁 𝗮𝘂𝘁𝗼𝗺𝗮𝘁𝗲𝘀 𝘄𝗵𝗮𝘁 𝘁𝗲𝗮𝗺𝘀 𝘀𝘁𝗶𝗹𝗹 𝘀𝗽𝗲𝗻𝗱 𝘁𝗵𝗼𝘂𝘀𝗮𝗻𝗱𝘀 𝗼𝗳 𝗵𝗼𝘂𝗿𝘀 𝗱𝗼𝗶𝗻𝗴 𝗺𝗮𝗻𝘂𝗮𝗹𝗹𝘆: ✅ Document collection and management ✅ Categorisation across document types ✅ Extraction of critical data fields ✅ Cross-checking across documents and datasets ✅ Fraud detection on anomalies, suspicious & fraudulent submissions ✅ Redaction of sensitive information ✅ And much more DoxAI is deliberately agnostic and modular. Organisations deploy only what they need, integrate with existing systems, and scale without re-architecting their stack. And because automation without trust doesn’t scale, it’s secured and aligned to 𝗦𝗢𝗖 𝟮 𝗧𝘆𝗽𝗲 𝗜𝗜, 𝗜𝗦𝗢 𝟮𝟳𝟬𝟬𝟭, 𝗚𝗗𝗣𝗥, 𝗣𝗖𝗜 𝗗𝗦𝗦 𝗮𝗻𝗱 𝗛𝗜𝗣𝗔𝗔. DoxAI's AI driven technologies are designed to remove friction from real workflows. If your document processes still rely on manual checks and disconnected tools, 𝗹𝗲𝘁'𝘀 𝗵𝗮𝘃𝗲 𝗮 𝗰𝗵𝗮𝘁.

Media

Media

No images available

Integrations Supported

Facebook
Google Cloud Platform
LinkedIn
X (Twitter)

Integrations Supported

Facebook
Google Cloud Platform
LinkedIn
X (Twitter)

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Niva

Date Founded

2023

Company Location

United States

Company Website

www.niva.co

Company Facts

Organization Name

DoxAI Australia PTY Ltd

Date Founded

2022

Company Location

Australia

Company Website

doxai.co

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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