Zyphe
zyphe.comAI agents that handle KYC, KYB, and AML decisions without holding PII.
AI Toolscompliancekycamlkybai-agentsfintechprivacy-first
About
Zyphe is an AI agents platform built for compliance teams at regulated financial institutions. Its agents automate KYC, KYB, and AML workflows—including alert triage, enhanced due diligence, and sanctions screening—by operating inside a company's existing compliance tools without storing customer PII. The platform uses a decentralized, privacy-first audit substrate that is SOC 2 Type II and ISO/IEC 27001 certified, providing per-decision audit trails defensible to regulators.
Problem
Compliance teams at regulated institutions are overwhelmed by high-volume, repetitive KYC/AML review work that is slow, costly, and carries data-custody risk.
For
Compliance teams and MLROs at regulated financial institutions, fintechs, and banks
How it works
Zyphe AI agents log into existing case management and compliance tools, reason over customer data without storing PII, and complete reviews end-to-end while generating a documented audit trail for each decision.
Business model
unknown
Status
launched
Company
Zyphe