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Arva AI

AI scale AML and KYB operations 


Company Size

1 - 5 employees

Year Founded

2024


About Arva AI

Every time a business onboards onto a bank or fintech a human analyst has to conduct manual document verification. We replace those human KYB (know your business) analysts with AI agents that automate 80% of the manual work for faster and more compliant financial crime reviews.

Currently, 30% of know your business (KYB) cases result in manual review work. With Arva's AI agents the whole end-to-end onboarding experience is automated. Instant onboarding whilst reducing operational costs by 80%.

Our end goal is to have a whole suite of AI workers that can handle manual compliance work for banks and fintechs. A $24B opportunity in the US alone.

Latest Jobs

Chief of Staff (GTM)

Full Time

$66000 - $85000 yearly


Founders & Key People

Oli Wales

Oli Wales

Founder/CTO, Arva AI

Rhim Shah

Rhim Shah

Founder/CEO, Arva AI


Financials Beta

Business Model: Not Specified

Revenues: Not Specified

Expenses: Not Specified

Debt: Request

Operating Status: Active

Funding Raised: $0

Investment Rounds: 0 Rounds

Funding Stage: Not Specified

Last Funding Date: Not Specified


Frequently Asked Questions

What industry is Arva AI in?

Who are Arva AI's founders and individuals in key leadership positions?

Arva AI has 2 founders and people in key management positions. They are:
  • Oli Wales
  • Rhim Shah
  • How long has Arva AI been in business?

    Arva AI was established in 2024 (1 years in business).

    Is Arva AI currently hiring?

    Yes, Arva AI is currently hiring for 2 job positions.

    Visit Arva AI's Jobs Page to view a list of all open positions.

    Which country is Arva AI headquartered in?

    Arva AI is based in United States.

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