Arva AI - AI for decisions that banks can trust

The Problem

Ensure nothing slips through in high-risk investigation

When critical information is missing, most compliance teams fall back on manual requests, slowing onboarding and investigations. Arva automates EDD checks end-to-end, ensuring nothing slips through the cracks while reducing case-handling time.

All results are packaged into a clear, auditable profile that analysts can act on immediately, turning what used to take days into minutes.

The outcome: faster resolution, fewer RFIs, and a defensible, regulator-ready EDD process.

The Arva approach

We enrich and decide against your procedure — and show our working.

All results are packaged into a clear, auditable profile that analysts can act on immediately, turning what used to take days into minutes.
The outcome: faster resolution, fewer RFIs, and a defensible, regulator-ready EDD process.

Prove it's correct. Then automate it.

"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."

Marvin Hurlston

Senior Director Client Onboarding & TM

Marvin Hurlston

Senior Director Client Onboarding & TM

Key features

How useful EDD is?

Automated Document Intelligence

Extracts and analyzes key risk information from uploaded documents including SOF, SOW, bank statements, shareholder registries, and more — with fraud detection built-in.

Automated Document Intelligence

Extracts and analyzes key risk information from uploaded documents including SOF, SOW, bank statements, shareholder registries, and more — with fraud detection built-in.

Global Data Enrichment

Pulls structured data from 140+ company registries, sanctions lists, watchlists, and adverse media databases — in real time.

Global Data Enrichment

Pulls structured data from 140+ company registries, sanctions lists, watchlists, and adverse media databases — in real time.

Risk Profiling + Contextual Flags

Automatically highlights risk factors such as offshore ownership, sanctions adjacency, document tampering, or jurisdictional exposure.

Risk Profiling + Contextual Flags

Automatically highlights risk factors such as offshore ownership, sanctions adjacency, document tampering, or jurisdictional exposure.

Deep Web Analysis

Arva scans unindexed and hard-to-find sources for hidden risk signals. This ensures risks that never surface in traditional databases are still captured and assessed.

Deep Web Analysis

Arva scans unindexed and hard-to-find sources for hidden risk signals. This ensures risks that never surface in traditional databases are still captured and assessed.

Source of Funds / Source of Wealth Verification

Evaluate new coverage in the context of the customer and existing evidence.

Source of Funds / Source of Wealth Verification

Evaluate new coverage in the context of the customer and existing evidence.

Beneficial Ownership Deep-Dive

Arva maps corporate structures to uncover hidden UBOs. This helps identify shell companies, nominee owners, or concealed high-risk connections.

Beneficial Ownership Deep-Dive

Arva maps corporate structures to uncover hidden UBOs. This helps identify shell companies, nominee owners, or concealed high-risk connections.

Occupational History Review

Verify work and professional backgrounds. Arva checks employment records, affiliations, and career timelines to validate claims and spot anomalies.

Occupational History Review

Verify work and professional backgrounds. Arva checks employment records, affiliations, and career timelines to validate claims and spot anomalies.

10+ Additional Automated Checks

Covering sanctions, PEP exposure, geographic risk, and more. Each check is continuously updated against global regulatory changes to keep your compliance airtight.

10+ Additional Automated Checks

Covering sanctions, PEP exposure, geographic risk, and more. Each check is continuously updated against global regulatory changes to keep your compliance airtight.

How we know it's right