Efektiva
AI global Business passport for B2B commerce without the red tape.

Efektiva is a B2B compliance and verification platform that helps companies vet clients and suppliers before entering business agreements. It combines AI-powered data scanning with human expert review to generate comprehensive risk reports covering credit scores, tax compliance, sanctions lists, and contract signing. The platform also provides continuous monitoring and alerts for changes in partner risk status.
Efektiva automates data collection from official sources and sanctions lists, then layers in human expert review to produce a comprehensive risk report on any business entity.
companies and procurement teams that need to verify clients and suppliers before closing deals
Background.
- Status
- launched
- Business model
- subscription
- Company
- Efektiva
Contact
Similar projects.
Editorial take on the space this project sits in — momentum signals, adjacent moves, our call on whether the wedge is real. Get pinged when we publish a new read or when the landscape shifts.
Have a take on this space?
Tell us what you’d build differently, where you think the incumbents miss, or what we’ve gotten wrong about this project. Comments + reactions are coming soon.