Zyphe

What it does

The KYC compliance platform for identity and KYB. Zyphe lets your team and your AI agents run identity checks without storing personal data, so users verify once and never repeat the process.

AI agents that prepare KYC, KYB, and AML reviews for your team to approve, on an architecture with no central store of customer PII and a per-decision audit trail.

Agents prepare KYC, KYB, and AML reviews inside the tools your team already uses. Your officers approve every decision. We publish what we can verify. Figures below are from Zyphe deployments; detailed references are available under NDA. We bring AI to your existing stack, with privacy guarantees most compliance platforms cannot make. Zyphe agents log into your existing case management, KYC/KYB, AML, and ticketing tools. They reason over data, take action, and complete reviews, replicating the workflows of your best analysts. Agents leverage state of the art reasoning models tuned for compliance workloads: KYC verification, UBO mapping, sanctions screening, transaction monitoring, and EDD.…from zyphe.com

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