Onboarding AI
Onboarding AI reviews documents, unpacks ownership structures and runs agentic online enrichment to complete the manual work behind KYC, KYB, CDD and EDD — producing clear, auditable risk assessments with supporting evidence
Complex cases
Handle messy documentation
Review filings, corporate records, IDs and supporting documents across complex onboarding cases
Online enrichment
Research beyond the form
Use agentic web research, registry data and external sources to verify entities, uncover context and fill missing information
Traceable
Every conclusion backed by evidence
Link each risk decision to its source documents, enrichment steps and ownership analysis
Trusted BY LEADING
regulated institutions
The problem
KYB and KYC today are manual, shallow and fragmented.
Teams chase documents, re-key registry data and reconstruct ownership from incomplete sources — while bad actors move faster than the tools meant to catch them.
The Arva approach
We turn fragmented sources into structured, auditable intelligence.
Prove it's correct. Then automate it.
Features
A clearer view of every company & entity
Capabilities
Built to decide, not just to flag.
The same evaluation discipline sits behind every Arva agent. KYB AI and KYC AI apply it to the onboarding workflow — turning fragmented data into decisions you can defend.
Registry Intelligence
Research primary corporate records across jurisdictions and source systems.
Ownership Mapping
Resolve beneficial owners, control relationships, and connected entities.
Document Intelligence
Extract and cross-check information from submitted onboarding documents.
Open-Web Research
Fill evidence gaps with targeted, source-linked research beyond databases.
How we know it's right
Model risk governance, built into every agent.
The same evaluation discipline sits behind every Arva agent. It is why regulated institutions trust the decisions — and can defend them.
Policy-Based Evaluation
Evaluate the assembled customer profile against your defined risk requirements.
Explainable Decisions
Show analysts the evidence and reasoning behind every recommendation.
Analyst Review Controls
Keep final judgment, escalation, and exceptions with your compliance team.
Audit-Ready Lineage
Retain sources, profile state, and evaluation history for later review.
Stacks
Fits the onboarding stack you already run.
Connect Onboarding AI to existing registry providers, verification tools, and case workflows—adding research depth without forcing a migration.
