Arva AI
Arva AI provides enterprise-grade AI agents to automate financial crime compliance, handling 92% of reviews across Screening, AML, and KYC/KYB.
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Arva AI provides enterprise-grade AI agents to automate financial crime compliance, handling 92% of reviews across Screening, AML, and KYC/KYB. It resolves 91% of screening alerts and 87% of KYB/KYC assessments by replacing manual L1 reviews. The platform integrates with existing systems, follows specific SOPs, and performs deep web analysis to unravel ownership structures. It targets global financial institutions aiming to scale operations and increase straight-through processing (STP). Pricing details are not publicly listed.
Key features
- Automate 92% of financial crime reviews
- Resolve 91% of screening alerts (Sanctions, PEPs, Adverse Media)
- Conduct KYB/KYC assessments with deep web analysis and entity enrichment
- Unravel ownership structures 15 layers deep
Pricing
Use cases
- Automating sanctions and PEP screening alerts
- Performing CDD and EDD for KYB and KYC
- Handling AML transaction monitoring reviews
Who it is for
Global financial institutions
Integrations
ComplyAdvantageLexisNexis
How we verified this
Company, pricing, and feature details come from the primary sources below and our latest verification pass. When sources disagree, the official source and the most recent check win.
Last verified 09/10/2026Verified sources: 1
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