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ease
features
design
support

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Description

Select from an array of advanced methods to authenticate the identities of signers. DocuSign Identify offers a range of options for organizations seeking to verify signers in ways that go beyond the typical approach of clicking a link sent via email. Fully embedded within DocuSign eSignature, DocuSign ID Verification allows clients to securely confirm the identities of signers before they access any agreements. This service accommodates government-issued photo identification and European electronic IDs, scrutinizing the security features of the documents while ensuring that the name on the agreement matches the one on the ID. Once verification is completed successfully, the signer can access the agreement and proceed with signing as normal. You can opt for an identity verification method developed by DocuSign, choose a reliable partner of DocuSign, or even implement your own solution through an API. This approach fosters a smooth, integrated experience for identifying and signing documents, all within the DocuSign platform. Additionally, it helps meet compliance standards such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS, thereby minimizing fraud risks and enhancing security measures. In this way, organizations can ensure that their signing processes are both effective and trustworthy.

Description

Niva serves as a global business identity platform that streamlines the Know Your Business (KYB) process, allowing organizations to expedite the approval of businesses with enhanced speed, security, and intelligence through the use of AI. By removing the tedious back-and-forth of emails and repetitive document submissions, the platform significantly improves customer onboarding experiences, resulting in higher rates of application completion. Niva utilizes advanced AI to conduct thorough 360-degree evaluations of businesses alongside their submitted documentation, tapping into a wide range of public and private data sources—including government databases, websites, social media platforms, third-party reviews, and news articles—to uncover intricate fraud patterns. The system is capable of accurately interpreting complex legal documents like shareholder agreements and power of attorney within minutes, achieving over 95% accuracy. In addition to document verification, Niva performs tampering checks and due diligence by cross-referencing multiple sources to confirm the authenticity of businesses. Furthermore, Niva’s APIs are designed to integrate effortlessly into current onboarding processes, ensuring a smooth transition for institutions looking to enhance their operations. With its robust features, Niva not only mitigates risks but also fosters a trust-based relationship between businesses and institutions.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Box
Docusign
Docusign CLM
Docusign Document Generation
Facebook
Google Cloud Platform
Incept
LinkedIn
M-Files
PitBullTax
X (Twitter)

Integrations

Box
Docusign
Docusign CLM
Docusign Document Generation
Facebook
Google Cloud Platform
Incept
LinkedIn
M-Files
PitBullTax
X (Twitter)

Pricing Details

$10 per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Docusign

Founded

2003

Country

United States

Website

www.docusign.com/products/identify

Vendor Details

Company Name

Niva

Founded

2023

Country

United States

Website

www.niva.co

Product Features

AML

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

KYC

Product Features

Alternatives

Alternatives