Company Information

Get to know Nivo

Nivo is a technology company that provides a secure and compliant communication network for regulated industries, particularly financial services. Founded out of the Barclays Accelerator program, the company's mission is to simplify and accelerate customer interactions by combining instant messaging with advanced features like identity verification, e-signatures, and automation. Nivo's platform helps businesses like banks, lenders, and credit unions to securely onboard clients, gather documents, and serve customers more efficiently than traditional channels like email and post.

Industry

Technology KYCPRIMARY
Financial Other Service

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Nivo

Iran

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.