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What is Forest?

Forest is an operational infrastructure platform built for regulated companies that need a secure way to run humans, AI agents, BPOs, LLMs, suppliers, and workflows together. The platform acts as an operational backend between a company’s data, compliance suppliers, human teams, AI agents, and tools connected through MCP. Forest keeps data inside the customer’s infrastructure while giving teams and agents a shared control plane for business logic, smart actions, workflows, permissions, RBAC, and audit trails. It is designed for regulated environments where agentic operations must remain compliant, auditable, and under control. Forest supports onboarding workflows on top of KYC and KYB providers such as Sumsub, Onfido, Veriff, Persona, and Trulioo. These workflows can combine identity verification, business registry checks, beneficial-owner discovery, document reviews, screening checks, risk scores, jurisdiction logic, and segment-based routing. Routine cases can be triaged by agents, while edge cases can be routed to human reviewers. Every provider call, AI agent step, workflow event, and reviewer decision is recorded at the record level so audit evidence is created as work happens. Forest also helps teams control agents from different sources, including vertical vendors, internal engineering teams, automation tools, and big-tech runtimes. Its implementation approach maps existing databases, providers, and undocumented processes before configuring workflows, then moves selected processes into production with compliance checks and performance audits. By combining operational workflows, MCP access, agent governance, live data connections, permissions, RBAC, audit trails, KYC and KYB orchestration, implementation support, and regulated-process controls, Forest helps companies modernize operations without losing oversight.

What is Arva?

Arva AI represents a cutting-edge enterprise platform designed to automate compliance tasks associated with financial crime for banks, fintech firms, and other regulated organizations by replacing time-consuming manual reviews with advanced AI-driven solutions. This pioneering approach establishes a virtual "AI workforce" that can carry out a range of functions, such as anti-money laundering evaluations, Know Your Customer (KYC) assessments, Know Your Business reviews, and transaction monitoring, which have traditionally relied on large teams of human analysts. By sifting through extensive volumes of alerts and compliance evaluations, Arva AI scrutinizes transaction behaviors, customer profiles, documentation, and external sources like websites and news articles, thereby enriching each case with contextual insights that enhance accuracy and reduce false positives. Moreover, the platform's agents possess the capability to independently investigate and resolve alerts according to defined workflows while maintaining comprehensive audit trails and complying with regulatory requirements, thus enabling financial institutions to meet strict governance demands effectively. Consequently, Arva AI not only optimizes compliance procedures but also enables organizations to react more promptly and accurately to potential risks associated with financial crime, ultimately leading to a more secure financial environment. This enhancement of operational efficiency represents a significant evolution in how compliance is managed in the financial sector.

Media

Media

Integrations Supported

Django
Fastify
Koa
Laravel
MariaDB
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
NestJS
PostgreSQL
Ruby on Rails
SQL Server
Supabase

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS
On-Prem

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Forest

Date Founded

2016

Company Location

United States

Company Website

forest.app/

Company Facts

Organization Name

Arva

Date Founded

2024

Company Location

United States

Company Website

arva.ai/

Categories and Features

Agentic AI

Not specified

AI Control Planes

Not specified

AML

Not specified

Identity Verification

Not specified

KYC

Not specified

Regulatory Reporting

Not specified

Categories and Features

AML

Not specified

KYC

Not specified

Popular Alternatives

Popular Alternatives

Sumsub Reviews & Ratings

Sumsub

4.6 out of 5 stars