Automate 80% of your manual compliance tasks for faster and more compliant AML and KYB checks
Backed by
KEY FEATURES
A suite of AI enabled checks for stronger and faster business verification
Adverse media
Online presence
People
Online reviews
Social media
Ownership
Financial Information
Documentation
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…
USE CASES
WHY ARVA
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
