Arva AI

AI enabled business verification for banks and fintechs. Backed by Google's AI fund, Y Combinator, and other great investors. We make business verification for banks and fintechs 100x faster and significantly cheaper.

arva.ai

Arva AI

arva.ai

HQUS

Team Size13

Open Jobs2

Total Funding-

Latest FundraiseUnknown

TL;DR

What they do: AI platform automating AML/KYB, business verification, screening, document intelligence and data enrichment

HQ / founding location: San Francisco, CA

Notable accelerators: Y Combinator (S2024), Google Growth Academy 2024

Recent funding: $3M seed led by Gradient (announced Jan 14, 2025)

Compliance: SOC 2 Type II certified

Company Overview

Problem Domain

Financial crime compliance automation (AML, KYB, screening, onboarding)

Industry

Technology, Information and Internet

Funding Track Record

Pre-Seed / Seed- 2024-07-09

$125,000

Listed as Pre-Seed on Crunchbase (classified as Seed stage in that source).

Seed- 2025-01-14

$3,000,000

Company announced participation from Y Combinator, Amino Capital, Olive Tree Capital, and angel investors.

Investor Signal

“Backed by Gradient (Google's AI fund) and Y Combinator; participation from multiple institutional and angel investors”

Founders

What we do

TL;DR

Company Overview

Funding Track Record

Founders

What we do

Arva AI

arva.ai

Arva AI

arva.ai

HQUS

Team Size13

Open Jobs2

Total Funding-

Latest FundraiseUnknown

TL;DR

What they do: AI platform automating AML/KYB, business verification, screening, document intelligence and data enrichment

HQ / founding location: San Francisco, CA

Notable accelerators: Y Combinator (S2024), Google Growth Academy 2024

Recent funding: $3M seed led by Gradient (announced Jan 14, 2025)

Compliance: SOC 2 Type II certified

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Company Overview

Problem Domain

Financial crime compliance automation (AML, KYB, screening, onboarding)

Industry

Technology, Information and Internet

Funding Track Record

Pre-Seed / Seed- 2024-07-09

$125,000

Listed as Pre-Seed on Crunchbase (classified as Seed stage in that source).

Seed- 2025-01-14

$3,000,000

Company announced participation from Y Combinator, Amino Capital, Olive Tree Capital, and angel investors.

Investor Signal

“Backed by Gradient (Google's AI fund) and Y Combinator; participation from multiple institutional and angel investors”

Founders

What we do

Join the Team

Teeming tracks opportunities at over 24,000 AI startups, then works with you to find (and land) the one you'll love.

Backend Developer

ContractBerlin, DE

Contract • Berlin, DE

DevOps Engineer

Full-timeManchester, GB

Full-time • Manchester, GB

Product Designer

Part-timeNiš, RS

Part-time • Niš, RS

Frontend Developer

ContractSan Francisco, US

Contract • San Francisco, US

DevOps Engineer

Full-timeSan Francisco, US

Full-time • San Francisco, US

Product Designer

Part-timeAmsterdam, NL

Part-time • Amsterdam, NL