Surface real PEP risk — instantly
Surface real PEP risk — instantly
Arva’s enterprise-grade PEP Screening engine leverages contextual AI to detect, classify, and prioritize politically exposed persons across global data sources — cutting false positives by up to 92% and enabling faster, more confident compliance decisions.
Arva’s enterprise-grade PEP Screening engine leverages contextual AI to detect, classify, and prioritize politically exposed persons across global data sources — cutting false positives by up to 92% and enabling faster, more confident compliance decisions.
Surface real PEP risk — instantly
Arva’s enterprise-grade PEP Screening engine leverages contextual AI to detect, classify, and prioritize politically exposed persons across global data sources — cutting false positives by up to 92% and enabling faster, more confident compliance decisions.
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PEP Screening
Arva Intel
Enriching the hit and target profile
using Arva Intel
Step 01
Step 02
Step 03
PEP Screening
Arva Intel
Enriching the hit and target profile
using Arva Intel
Step 01
Step 02
Step 03
PEP Screening
Arva Intel
Enriching the hit and target profile
using Arva Intel
Featured in
Featured in
Featured in
Key features
Key features
PEP Name Matching
Identify PEPs and close associates with accurate disambiguation of common names, alternative spellings, and multilingual variants.
PEP Name Matching
Identify PEPs and close associates with accurate disambiguation of common names, alternative spellings, and multilingual variants.
Global Coverage Across 140+ Jurisdictions
Includes heads of state, senior politicians, judicial figures, military officials, and diplomats — updated in real time.
Global Coverage Across 140+ Jurisdictions
Includes heads of state, senior politicians, judicial figures, military officials, and diplomats — updated in real time.
Contextual Risk Classification
Ingests data from global media, public records, compliance databases, and structured risk feeds, including ComplyAdvantage and World-Check.
Contextual Risk Classification
Ingests data from global media, public records, compliance databases, and structured risk feeds, including ComplyAdvantage and World-Check.
Integrated Workflows
PEP insights appear inline within entity profiles, ensuring no critical link is missed during onboarding, periodic reviews, or investigations.
Integrated Workflows
PEP insights appear inline within entity profiles, ensuring no critical link is missed during onboarding, periodic reviews, or investigations.
AI Verdict Suggestions
Profile-level verdicts on work, education and family history where Al enrichments are used to give recommended decisions.
AI Verdict Suggestions
Profile-level verdicts on work, education and family history where Al enrichments are used to give recommended decisions.
Hit Profile Enrichment
Hits are enriched with more info via deep research to create a broader hit profile, which enables human-analyst-like thinking, and far superior discounting.
Hit Profile Enrichment
Hits are enriched with more info via deep research to create a broader hit profile, which enables human-analyst-like thinking, and far superior discounting.
Arva simplifies compliance with effective fraud detection and enhanced insights, giving us strong confidence in our processes. The team is fantastic - always responsive and eager to explore features we suggest. Choosing Arva was one of our best decisions!"
— Christy Crawford, Director of Operations and Client Services at IoniaPay
Arva simplifies compliance with effective fraud detection and enhanced insights, giving us strong confidence in our processes. The team is fantastic - always responsive and eager to explore features we suggest. Choosing Arva was one of our best decisions!"
— Christy Crawford, Director of Operations and Client Services at IoniaPay
Arva simplifies compliance with effective fraud detection and enhanced insights, giving us strong confidence in our processes. The team is fantastic - always responsive and eager to explore features we suggest. Choosing Arva was one of our best decisions!"
— Christy Crawford, Director of Operations and Client Services at IoniaPay
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