Trusted BY LEADING
regulated institutions

The problem

Compliance work breaks across disconnected tools and queues.

Teams move cases between data providers, spreadsheets, ticketing systems, and manual approvals. Context gets lost, procedures drift, and managers cannot see where a decision stalled or why it changed.

The Arva approach

Make the procedure the system of record.

Arva Workflow turns your SOP into an executable process. It coordinates agents and integrations, pauses for human judgment when required, and preserves the full history of how each case moved from intake to decision.

One process. Clear ownership. Evidence at every step.

"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

"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

Capabilities

Built to coordinate decisions from start to finish.

Design repeatable workflows that connect Arva agents, your data providers, and human reviewers while keeping policy and governance visible.

Visual workflow builder

Compose checks, enrichment, decision steps, and human review into one clear process.

Policy-driven routing

Route each case by risk, evidence, and your operating procedures instead of static queues.

Human review checkpoints

Place approvals and escalation controls exactly where expert judgment is required.

Versioned audit trail

Record every step, input, rule, agent action, and reviewer decision from start to finish.

Governance

Control that follows every version and every run.

Workflow changes are versioned, permissions stay explicit, and each execution produces a reviewable record.

Version Control

Track workflow, policy, and instruction changes with a clear history.

Controlled Execution

Run each case through the approved sequence with defined permissions and boundaries.

Human Oversight

Keep analysts responsible for exceptions, escalation, and final approval.

Operational Monitoring

See throughput, exceptions, failure states, and decision quality across workflows.

Integrations

Works with the systems your teams already use.

Connect your case tools, data providers, internal APIs, and review queues so the workflow coordinates the stack instead of replacing it.

AI for decisions that banks can trust

AI research powering agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending

AI for decisions that banks can trust

AI research powering agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending

AI for decisions that banks can trust

AI research powering agents for critical banking operations with industry-leading accuracy. From financial crime compliance to lending