AI enabled business

AI enabled business verification

verification for

for

Automate 80% of your manual compliance tasks for faster and more compliant AML and KYB checks

Backed by

Logo
KEY FEATURES

A suite of AI enabled checks for stronger and faster business verification

Adverse media

Online presence

People

EIN Verification

EIN Verification

Online reviews

Social media

Ownership

Financial Information

Documentation

LinkedIn

Registration information

Website

Deep online due diligence

Request less information from your good customers by enriching KYB checks with deep online data whilst accurately spotting fraudsters and adverse media with AI

Website analysis

AI agents that conduct advanced analysis of websites to understand business activities and detect fraudsters on an ongoing basis

Document intelligence

Vision AI for document fraudster detection combined with information extraction to simplify the processing of bank statements, formation documents, ownership documents and more

Realtime communication

Live feedback to customers as they’re onboarding to reduce the back and forth with information requests

Data enrichment

Enrich Arva’s checks with business registry data from 150 different countries, to ensure you can onboard globally with just an entity name

CASE MANAGEMENT

SCREENING

orchestration

KYC INTEGRATIONS

risk engine

And more…

  • Website evaluation

    Business activities

    Document approval

    Advanced fraudster detection

    Customer communication

  • Incorporation

    Social profiles

    Deep web due dillgence

    TIN verification

    Operating address

    Directors

    UBOs

  • Ownership structure

    Power of attorney

    Sanction screening

    PEPs

    Negative news

    Periodic reviews

USE CASES

Arva’s Use Cases

Arva’s Use Cases

Onboarding
Periodic Review
Counterparty risk

Strengthen compliance controls and reduce manual work by 80%

Request less information from your good customers, let Arva do the heavy lifting

Deep web due diligence, turn the web into a structured risk insight

Document intelligence to detect fraudsters whilst automating the data extraction

Arva can communicate with customers to reduce RFI rates by up to 70%

Profile

Documents

Business activities

90%

High

Acme Inc.

Onboarding
Periodic Review
Counterparty risk

80% less manual, whilst strengthening compliance controls

Reduce the amount collected from your customer, let Arva do the heavy lifting

Deep web due diligence, turn the web into a structured risk insight

Document intelligence

Arva can communicate with customers

Onboarding
Periodic Review
Counterparty risk

Strengthen compliance controls and reduce manual work by 80%

Request less information from your good customers, let Arva do the heavy lifting

Deep web due diligence, turn the web into a structured risk insight

Document intelligence to detect fraudsters whilst automating the data extraction

Arva can communicate with customers to reduce RFI rates by up to 70%

Profile

Documents

Business activities

90%

High

Acme Inc.

Onboarding

80% less manual, whilst strengthening compliance controls

Reduce the amount collected from your customer, let Arva do the heavy lifting

Deep web due diligence, turn the web into a structured risk insight

Document intelligence

Arva can communicate with customers

Periodic Review

Let Arva do the heavy lifting

Schedule rules to trigger periodic reviews

Monitor web presence for changes

Request less information from your customers, let Arva do the heavy lifting

Counterparty risk

Surface all business information based off a single name

Eliminate manual searches, reviews and RFIs

Arva can verify entity details, business activities and much more international just based off a name.

Stop transactions to bad actors

WHY ARVA

Faster and stronger

Faster and stronger

Slow customer onboarding costs fintechs $10 Billion in
lost revenue annually, that shouldn't be you

Slow customer onboarding costs fintechs $10 Billion in lost revenue annually, that shouldn't be you

Frictionless verification

Handle cases in seconds with real-time feedback as your customer is onboarding, frictionless and fast

Strengthen compliance

Strengthen compliance controls using AI to detect fraudsters that even human analysts would miss

80% less manual work

Automate your low to medium risk manual reviews with Arva, focus on high risk investigations

Auditable

All results and decisions are auditable and stored in an audit log

Scalable

Handle cases perfectly in parallel, instantly scale up or down with volume, no need to outsource

Easy integration

Setup is lightening fast, use the manual interface or our developer first API

HOW IT WORKS

Lightening fast setup with our flexible and easy to use API

1
Integrate over API

Integrate with our easy to use API and SDKs, we are developer first. Use the manual interface for an even quicker start

2
Configure and setup

Configure your agent with our AI enabled checks, enrich with Arva's data sources or easily add your own vendors

3
Work smarter

Arva handles your business verification with 80% fewer manual reviews

HOW IT WORKS

Lightening fast setup with our flexible and easy to use API

1
Integrate over API

Integrate with our easy to use API and SDKs, we are developer first. Use the manual interface for an even quicker start

2
Configure and setup

Configure your agent with our AI enabled checks, enrich with Arva's data sources or easily add your own vendors

3
Work smarter

Arva handles your business verification with 80% fewer manual reviews

HOW IT WORKS

Lightening fast setup with our flexible and easy to use API

1
Integrate over API

Integrate with our easy to use API and SDKs, we are developer first. Use the manual interface for an even quicker start

2
Configure and setup

Configure your agent with our AI enabled checks, enrich with Arva's data sources or easily add your own vendors

3
Work smarter

Arva handles your business verification with 80% fewer manual reviews

HOW IT WORKS

Lightening fast setup with our flexible and easy to use API

1
Integrate over API

Integrate with our easy to use API and SDKs, we are developer first. Use the manual interface for an even quicker start

2
Configure and setup

Configure your agent with our AI enabled checks, enrich with Arva's data sources or easily add your own vendors

3
Work smarter

Arva handles your business verification with 80% fewer manual reviews

PRIVACY & SECURITY

Enterprise grade security

We take privacy, security and data seriously

SOC 2 Type II Certified

Explore our Trust Center to see how our SOC 2 Type II compliance safeguards your data with industry-leading security standards

Auditability of all results

Every result is fully logged, giving you a clear and traceable record for complete transparency and auditability

Built with regulation in mind

Our platform is designed by compliance experts to meet regulatory standards, strengthening your compliance controls

PRIVACY & SECURITY

Enterprise grade security

We take privacy, security and data seriously

SOC 2 Type II Certified

Explore our Trust Center to see how our SOC 2 Type II compliance safeguards your data with industry-leading security standards

Auditability of all results

Every result is fully logged, giving you a clear and traceable record for complete transparency and auditability

Built with regulation in mind

Our platform is designed by compliance experts to meet regulatory standards, strengthening your compliance controls

PRIVACY & SECURITY

Enterprise grade security

We take privacy, security and data seriously

SOC 2 Type II Certified

Explore our Trust Center to see how our SOC 2 Type II compliance safeguards your data with industry-leading security standards

Auditability of all results

Every result is fully logged, giving you a clear and traceable record for complete transparency and auditability

Built with regulation in mind

Our platform is designed by compliance experts to meet regulatory standards, strengthening your compliance controls

PRIVACY & SECURITY

Enterprise grade security

We take privacy, security and data seriously

SOC 2 Type II Certified

Explore our Trust Center to see how our SOC 2 Type II compliance safeguards your data with industry-leading security standards

Auditability of all results

Every result is fully logged, giving you a clear and traceable record for complete transparency and auditability

Built with regulation in mind

Our platform is designed by compliance experts to meet regulatory standards, strengthening your compliance controls

Automate 80% of your manual compliance
tasks for faster and more compliant
AML and KYB checks

hello@arva.io

© 2024 Arva AI, Inc. All rights reserved.

hello@arva.io

© 2024 Arva AI, Inc. All rights reserved.

hello@arva.io

© 2024 Arva AI, Inc. All rights reserved.

hello@arva.io

© 2024 Arva AI, Inc. All rights reserved.