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Arva AI
Arva AI provides enterprise-grade AI agents to automate financial crime compliance reviews across screening, AML, KYC, and KYB for global financial institutions.
- Headquarters
- San Francisco, CA
- Founded
- 2024
- Employees
- 11-50
- Funding
- Seed, $3.5M
- Pricing model
- Subscription & usage based
- Last researched
- Jul 21, 2026
Products
- KYB AI / KYC AIPrimary
Automates KYB and KYC workflows by unraveling complex ownership structures, performing deep web analysis, and verifying supporting documents globally.
Entity IdentityAi agent7 of 11 capability facts - Agent Lab
A research-first platform to build, deploy, and monitor specialized AI Agents for financial crime compliance, featuring model risk governance.
Workflow & AutomationTool4 of 7 capability facts - Screening AI
AI Agents that resolve up to 91% of screening alerts across Sanctions, Adverse Media, and PEPs by following specific SoPs and integrating with existing systems.
Risk ManagementAi agent6 of 13 capability facts - Transaction Monitoring AI
AI Agents designed to resolve AML Transaction Monitoring alerts by analyzing transaction patterns and verifying counterparties globally.
Transaction MonitoringAi agent6 of 11 capability facts
Capability coverage· 13 of 19 facts across 8 controls across 4 products
- Case Management & Investigation2 of 2
- Transaction Monitoring2 of 2
- Identity Establishment3 of 4
- Automated Channel Delivery2 of 3
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Risk Scoring & Segmentation1 of 2
Customers
- OakNorth Bank· Finance
- Keep· Finance
- IoniaPay· Finance
- Capital on Tap· Finance
- Tola· Finance
- Leading UK Fintech· Finance
- Wayflyer
- Publicly Traded US Payments Firm· Finance
- Leading US Bank· Finance
“"Our CDD and EDD processes are powered by Arva, the quality of analysis across entity type, ownership and business activities is consistently high, and our team is onboarding clients considerably faster than before."”