Alert triage
Screening alerts discounted per agent, per day
600
Built for OCC, FDIC, FCA and Fed regulated institutions, EMIs, payment institutions, and crypto platforms · partners below
Proof over promises.
We publish what we can verify. Figures below are from Zyphe deployments; detailed references are available under NDA.
Reviews at scale
Customer reviews handled with Zyphe agents
120,000+
Customer outcomes
Operational cost saved across deployments to date
$3.3M
Market coverage
Markets where Zyphe runs verification and screening
52
Design partner program
Paid pilots clearing a fixed slice of your review queue under SLA
Open
Agents replicate human workflows on a substrate with no central store of customer PII
We bring AI to your existing stack, with privacy guarantees most compliance platforms cannot make.
Agents act inside your stack
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.
Leading risk reasoning models
Agents leverage state of the art reasoning models tuned for compliance workloads: KYC verification, UBO mapping, sanctions screening, transaction monitoring, and EDD.
How recursive UBO screening worksPrivacy-first audit substrate
Threshold-split PII storage means data is encrypted, sharded, and unlockable only with a key the customer holds. There is no master key, not even Zyphe's, and no central honeypot to breach. Every decision still carries a documented rationale and audit trail compliance officers can defend to regulators.
How decentralized PII storage worksIntegrates with the compliance tools your team already uses
Zyphe agents work inside the platforms your team already operates in, with no parallel systems and no shadow processes.
All product names, logos, and brands are property of their respective owners and are used for identification purposes only. Use does not imply endorsement.
Agents purpose-built for every compliance surface
From L1 alert triage to bespoke business-model agents, Zyphe deploys reasoning agents across the workflows that slow your team down.
-
AML investigations
Triage L1 alerts and prepare L2 cases with reasoning agents that draft SAR/STR-ready narratives.
Decision-ready case files -
Enhanced due diligence
Resolve UBO chains, source-of-funds, and risk memos that used to take hours, in minutes.
Deep UBO chains mapped -
Sanctions, PEP & adverse media
Clear screening backlogs and routine alert handling with reasoning agents built for false-positive triage.
Backlog-clearing triage -
KYB & periodic reviews
Onboard and periodically review business customers across 240+ corporate registries, prepared end-to-end for your reviewers.
Trigger-based refresh -
Custom agents
Forward Deployed Engineering builds novel agents for your unique workflows on Zyphe's privacy-first substrate.
FDE-built · scoped
Audit-ready from day 1
Zyphe agents secure your data, models, and knowledge with enterprise-grade security and a per-decision audit trail compliance officers can defend.
Per-decision audit trail
No central store of customer PII
Threshold-split storage, 60,000+ nodes
Human approval on adverse decisions
GDPR-compliant data handling
NFC chip + two-step liveness
Built for regulated workflows
Operators across the regulated stack.
Zyphe operates across the industries where review capacity is the bottleneck.
KYC
KYC for Fintech
Reusable identity for neobanks, BaaS providers, payment companies, and lenders. Stop re-verifying the same customer across products and partners.
KYC
KYC for Casino
Age verification, source of funds, GAMSTOP, and EDD across MGA, UKGC, AGCO, and ADM. Players bring a portable credential; operators stop losing the deposit at document upload.
KYC
KYC for iGaming
KYC for iGaming across sportsbook, DFS, casino, and lottery on one player base. Multi-state US ready, GeoComply-compatible, perpetual monitoring built in.
KYC
KYC for Crypto
MiCA-aligned KYC for crypto exchanges, wallets, on-ramps, and DeFi platforms. Verify users in 190+ countries, reuse credentials across products, store zero PII.
KYC
KYC for DAOs
Credential-gated identity for token-voting governance, multisig signer screening, treasury KYB, and grant disbursement under FATF VASP and Ooki DAO precedent.
KYC
KYC for Government
Citizen identity for benefits, permits, and voting under eIDAS 2.0 EU Digital Identity Wallet, Login.gov, FedRAMP/StateRAMP, with sovereign data residency.
KYC
KYC for Healthcare
Prescriber identity (NPI/DEA), EPCS two-factor, patient identity matching across HIE, age verification for restricted services, HIPAA-aligned audit, no PHI honeypot.
KYC
KYC for Neobanks
Reusable identity for retail neobanks running multiple products on a single customer base. Multi-jurisdictional KYC, perpetual CDD, EMI/banking licence audit-ready.
KYC
KYC for Banking
Retail and commercial banking onboarding, UBO verification, correspondent-banking due diligence, perpetual CDD under FFIEC, OCC, FCA SYSC, AMLD6.
KYC
KYC for Transport
Driver onboarding (TLC, PHV, CDL, Driver CPC), continuous background-check monitoring, Platform Workers Directive disclosures, age verification for car-sharing.
KYC
KYC for Ecommerce
Age-gated SKUs, high-value purchase fraud, returning-customer one-tap reuse. UK Online Safety Act, US INFORM Consumers Act, GDPR Article 6 lawful basis.
KYC
KYC for Marketplaces
Two-sided platform identity under DSA Article 30 and INFORM Consumers Act, payments-aggregator KYB pass-through, P2P fraud controls without bank-grade PII retention.
KYC
KYC for Adult Platforms
Age-assurance under UK Online Safety Act, Texas HB 1181, EU DSA, France ARCOM. 2257 record-keeping for performers via threshold-encrypted vaults, no PII honeypot.
KYC
KYC for Enterprise
Unified identity across employee, customer, and supplier with SSO/IdP federation, B2B counterparty KYB, supplier due diligence, SOC 2 / ISO 27001 audit alignment.
Featured Articles
Explore More
July 20, 2026
Compliance-as-a-Service (CaaS): The 2026 Complete Guide Compliance as a service moves KYC, AML and monitoring to a managed, API-delivered model. Here's what CaaS covers, the trade-offs, and how to evaluate it.
July 17, 2026
Enhanced Due Diligence Workflows: From Trigger to Documented Decision Enhanced due diligence is a documented chain from trigger to decision. Here's the six-step EDD workflow regulators expect and how to make it audit-ready.
July 15, 2026
KYC Software: The 2026 Buyer's Guide What KYC software must do in 2026, how the main vendor types compare, what it costs, and how to choose. An evenhanded buyer's guide for compliance teams.
Frequent Questions
Zyphe is the AI agents platform for compliance. Its agents prepare KYC, KYB, and AML reviews as decision-ready case files your team approves, working inside the case management, KYC/KYB, AML, and ticketing tools compliance teams already use. Zyphe runs on an architecture that keeps no central store of customer PII, 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, and prepare reviews for your team's approval. They replicate the workflows of senior analysts across L1 alert triage, L2 case preparation, 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 keeps no central store of customer PII. Identity data is split into encrypted shards distributed across 60,000+ storage nodes, and reconstructing a record requires 29 of 100 shares to cooperate, so there is no central honeypot to breach. A breach of any single node does not expose a usable customer record.
Yes. Every Zyphe agent output carries a documented rationale and a per-decision audit trail compliance officers can defend to regulators. 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.
Book a demo
Eliminate risk and work smarter with Zyphe AI
Book a demo with our team. See agents triage L1 alerts, complete EDD cases, and run KYB reviews against your real workflows.