The AI agents platform for compliance.

Zyphe is the AI agents platform for compliance. Its agents make KYC, KYB, and AML decisions in minutes without ever holding customers' PII, working inside the case management, KYC/KYB, AML, and ticketing tools compliance teams already use. Zyphe is deployed by OCC, FDIC, FCA, and Fed regulated institutions and runs on a privacy-first audit substrate with a per-decision audit trail compliance officers can defend.

Zyphe agents log into the case management, KYC/KYB, AML, and ticketing tools the team already operates, reason over the data, take action, and complete reviews. They replicate the workflows of senior analysts across L1 alert triage, L2 case completion, enhanced due diligence, sanctions and PEP screening, and KYB periodic reviews. There are no parallel systems and no shadow processes - every action is logged into the existing system of record.

Zyphe never holds customers' PII. Identity data is sharded, encrypted, and distributed across a decentralised storage network, so there is no central honeypot to breach and Zyphe is removed from data custody. The architecture is GDPR and AMLA compliant, SOC 2 Type II and ISO/IEC 27001 certified, and can be deployed inside customer-controlled virtual private clouds.

Yes. Every Zyphe agent decision carries a documented rationale and a per-decision audit trail compliance officers can defend to regulators. Models are subject to independent model validation, and outputs are logged with case context, sources reviewed, and the action taken. This makes investigations, internal QA, and supervisory exams reproducible end-to-end.

No. Zyphe augments compliance teams by taking over the repetitive, high-volume work - L1 alert disposition, KYC re-reviews, sanctions and PEP screening, KYB refresh, and EDD drafting - so analysts and MLROs focus on judgement, escalations, and complex cases. Custom agents can also be built for institution-specific workflows where off-the-shelf tooling falls short.