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Arva AI
Arva AI automates business onboarding and KYB reviews so banks and fintechs can verify customers in real time with minimal human intervention. The platform uses AI agents, document intelligence, web…
Arva AI
Arva AI automates business onboarding and KYB reviews so banks and fintechs can verify customers in real time with minimal human intervention. The platform uses AI agents, document intelligence, web…
TL;DR
What they do: AI agents and platform to automate AML, KYC/KYB, screening and transaction-monitoring workflows for banks and fintechs
Founded: 2024
Stage / funding: Seed (announced $3M seed round, Jan 14, 2025)
Founders: Rhim Shah (CEO), Oli Wales (CTO)
Company Overview
Problem Domain
Financial-crime compliance automation (AML, KYC/KYB, screening, transaction monitoring, EDD)
Founded
2024
Industry
Technology, Information and Internet
Tech Stack
Funding Track Record
3,000,000
Round participation reported from Y Combinator, Amino Capital, Olive Tree Capital, Oxford Seed Fund and angels
Investor Signal
“Led by Gradient (Google's early-stage AI fund); participation from notable early‑stage investors including Y Combinator and sector-focused VCs”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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