Efektiva
efektiva.aiAI global Business passport for B2B commerce without the red tape.
Securityb2bsupplier-verificationcompliancerisk-managementkybdigital-contractsdue-diligence
About
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.
Problem
Businesses risk financial and legal exposure when partnering with non-compliant, financially unstable, or sanctioned companies without proper vetting.
For
companies and procurement teams that need to verify clients and suppliers before closing deals
How it works
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.
Business model
subscription
Status
launched
Company
Efektiva