YC active company list audit

Arva AI

Arva AI: AI Agents to scale AML, KYB and KYC operations. Headquartered in London, United Kingdom. Current operating status: active.

Oomira checked this YC company record against source evidence and keeps the current facts, observed dates, and provenance visible before the interactive app loads.

18 facts4 sources2 superseded claims

What changed in the audit

external name

Tarit AI -> Arva AI
2026-06-12 · yc-oss record id 29973: field "former_names" includes "Tarit AI"

external name

Arva -> Arva AI
2026-06-12 · yc-oss record id 29973: field "former_names" includes "Arva"

Summary: AI Agents to scale AML, KYB and KYC operations
Description: Banks and fintechs have large teams of human analysts who conduct manual checks and reviews. We replace those human compliance analysts with AI agents that automate 80% of the man...
Website: https://www.arva.ai
Hiring: yes
Headquarters: London, United Kingdom
Operating status: active
Industry: B2B

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