Uncover the ownership structures behind who really controls your customers
Uncover the ownership structures behind who really controls your customers
Arva’s AI-powered ownership mapping unravels complex corporate hierarchies across jurisdictions — surfacing Ultimate Beneficial Owners (UBOs), People with Significant Control (PSCs), and layered legal entities, all within a fully auditable, visual framework.
Arva’s AI-powered ownership mapping unravels complex corporate hierarchies across jurisdictions — surfacing Ultimate Beneficial Owners (UBOs), People with Significant Control (PSCs), and layered legal entities, all within a fully auditable, visual framework.
Uncover the ownership structures behind who really controls your customers
Arva’s AI-powered ownership mapping unravels complex corporate hierarchies across jurisdictions — surfacing Ultimate Beneficial Owners (UBOs), People with Significant Control (PSCs), and layered legal entities, all within a fully auditable, visual framework.
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Ownership Structure
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Ownership Structure
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Featured in
Featured in
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Key features
Key features
Dynamic Ownership Diagrams
Visualize complex shareholding structures in real time — including direct and indirect shareholders, share classes, and control percentages.
Dynamic Ownership Diagrams
Visualize complex shareholding structures in real time — including direct and indirect shareholders, share classes, and control percentages.
AI-Inferred UBO Detection
Where registries or documents are incomplete, Arva infers likely UBOs based on logic, declarations, and supporting data — flagging gaps and inconsistencies for review.
AI-Inferred UBO Detection
Where registries or documents are incomplete, Arva infers likely UBOs based on logic, declarations, and supporting data — flagging gaps and inconsistencies for review.
PSC & Filing Data Parsing
Automatically extracts and parses Officers and People with Significant Control (PSC) filings to identify declared owners and controllers.
PSC & Filing Data Parsing
Automatically extracts and parses Officers and People with Significant Control (PSC) filings to identify declared owners and controllers.
Tied into KYB, Screening, and EDD Workflows
Ownership diagrams update dynamically as new documents are reviewed or new data is sourced from connected registries.
Tied into KYB, Screening, and EDD Workflows
Ownership diagrams update dynamically as new documents are reviewed or new data is sourced from connected registries.
Leaders in AI model risk governance
Leaders in AI model risk governance
Transparent Model Governance Framework
Clear and certified documentation ensuring regulators and customers understand AI decisioning
Independent Validation & Benchmarking
External testing and auditing against industry standards highlight strengths, expose weaknesses, and drives trust
Continuous Monitoring & Drift Detection
Ongoing evaluation pipelines catch performance degradation early, ensuring models remain robust
Human-in-the-Loop Learning
HIL input with reinforcement learning, ensuring trust is built before automation
Transparent Model Governance Framework
Clear and certified documentation ensuring regulators and customers understand AI decisioning
Independent Validation & Benchmarking
External testing and auditing against industry standards highlight strengths, expose weaknesses, and drives trust
Continuous Monitoring & Drift Detection
Ongoing evaluation pipelines catch performance degradation early, ensuring models remain robust
Human-in-the-Loop Learning
HIL input with reinforcement learning, ensuring trust is built before automation
Transparent Model Governance Framework
Clear documentation ensures regulators, customers, and stakeholders understand how AI decisions are made.
Continuous Monitoring & Drift Detection
Ongoing evaluation pipelines catch performance degradation early, ensuring models remain reliable in dynamic real-world environments.
Human-in-the-Loop Risk Controls
Expert oversight and layered validation safeguard against errors, blending machine efficiency with human judgment.
Independent Validation & Benchmarking
External-grade testing and comparison against industry standards highlight strengths, expose weaknesses, and drive trust.
Automate 92% of your financial crime reviews with Arva AI
Power your AML financial crime compliance with an enterprise AI workforce
Automate 92% of your financial crime reviews with Arva AI
Power your AML financial crime compliance with an enterprise AI workforce
Automate 92% of your financial crime reviews with Arva AI
Power your AML financial crime compliance with an enterprise AI workforce
Arva AI is a platform to build, deploy, & monitor your AI workforce, automating 92% of all financial crime reviews
Product
Arva AI is a platform to build, deploy, & monitor your AI workforce, automating 92% of all financial crime reviews
Product
Arva AI is a platform to build, deploy, & monitor your AI workforce, automating 92% of all financial crime reviews
Product