Zyphe
AI agents that handle KYC, KYB, and AML decisions without holding PII.
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.
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.
Compliance teams and MLROs at regulated financial institutions, fintechs, and banks
Background.
- Status
- launched
- Business model
- unknown
- Company
- Zyphe
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