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Arva

arva.ai
Security overviewCompliancePenetration test
Trust level
Listed
Unverified

Sourced from public information. Not yet verified by the company.

Arva is SOC 2 Type II compliant. Arva also holds ISO 42001.

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Framework
SOC 2 Type II
Auditor
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Last report
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Renewal
UnknownAdd
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About

Power your financial crime compliance with enterprise-grade AI Agents. Regulated financial institutions use Arva to automate 92% of their manual AML reviews across Screening, KYB/KYC, and more.

Compliance & infrastructure

SOC 2 Type IIISO 42001

Compliance leadership

The person who leads Arva's SOC 2 isn't listed yet. Claim this profile to add it.

Penetration test

Unknown. Arva's penetration test vendor isn't listed yet.

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This listing is partial

4/11 details · 36%

SOC2C shows the verified essentials. 7 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.

  • Auditorraises trust
    Add the CPA firm that issued your SOC 2 so buyers can verify who signed it.
  • Report dateraises trust
    Add your most recent report period so buyers see how current your SOC 2 is.
  • Renewal date
    Add your renewal window so buyers know your coverage is active.
  • Documents
    List the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
  • Subprocessors
    List your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
  • Hosting
    Add where you host (AWS, GCP, Azure) and data residency.
  • Security controls
    Confirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked

Is Arva SOC 2 compliant?
Arva is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is Arva ISO 42001 certified?
According to Arva's public trust center, Arva is ISO 42001 certified. On SOC2C this listing is Listed.
Is Arva SOC 2 Type I or Type II?
Arva is SOC 2 Type II compliant. A Type II report covers how security controls operated over a period (typically 3 to 12 months), a stronger signal than a point-in-time Type I.
Can I use Arva's SOC 2 for a vendor risk assessment?
Yes. Arva's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.
Is Arva penetration tested?
Arva hasn't listed its penetration testing on SOC2C yet. SOC 2 Type II programs typically include periodic third-party penetration tests; the company can add who performed theirs.