EU Fintech, Series B
EDD queue completion time reduced by
70%
Real outcomes from financial institutions and regulated companies running Zyphe AI agents in production.
EU Fintech, Series B
EDD queue completion time reduced by
70%
Crypto Exchange, EEA-licensed
Markets expanded with Zyphe in 12 months
12 markets
Global Payments Platform
Operational cost saved in first year
$5.35M
UK Payroll Platform
Customer reviews handled with Zyphe agents
200,000+
Global Payroll Platform
Hours saved per year in merchant operations
84,000
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.
Decentralised PII storage means there is no central honeypot to breach. Every decision carries a documented rationale and audit trail compliance officers can defend to regulators.
Zyphe agents work inside the platforms your team already operates in, with no parallel systems and no shadow processes.
From L1 alert triage to bespoke business-model agents, Zyphe deploys reasoning agents across the workflows that slow your team down.
Use case
Triage L1 alerts and complete L2 cases faster with Zyphe AI agents.
Compliance leaders running Zyphe agents in production across banks, fintechs, payroll platforms, and global exchanges.
"Zyphe truly delivers on the promise of AI for compliance. By automating data-intensive tasks, it frees our investigators to focus on analysis, significantly improving efficiency and scalability."
BSA Officer
Global payroll platform
"Zyphe is a model for how regulated companies can better protect the financial system by using tools that are better and less expensive than just hiring more people."
Former CEO
Fortune 50 financial services
"Zyphe has been a force multiplier for our financial crime team. We have meaningfully reduced L1 investigation times, improved consistency across decisions, and strengthened our overall risk posture as we scale."
President
US community bank
Customer quotes anonymised by industry and role on request. Reference details available under NDA.
Zyphe agents secure your data, models, and knowledge with enterprise-grade security and a per-decision audit trail compliance officers can defend.
Built for regulated workflows
Zyphe operates across the industries where review capacity is the bottleneck.
KYC
Reusable identity for neobanks, BaaS providers, payment companies, and lenders. Stop re-verifying the same customer across products and partners.
KYC
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 across sportsbook, DFS, casino, and lottery on one player base. Multi-state US ready, GeoComply-compatible, perpetual monitoring built in.
KYC
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
Credential-gated identity for token-voting governance, multisig signer screening, treasury KYB, and grant disbursement under FATF VASP and Ooki DAO precedent.
KYC
Citizen identity for benefits, permits, and voting under eIDAS 2.0 EU Digital Identity Wallet, Login.gov, FedRAMP/StateRAMP, with sovereign data residency.
KYC
Prescriber identity (NPI/DEA), EPCS two-factor, patient identity matching across HIE, age verification for restricted services, HIPAA-aligned audit, no PHI honeypot.
KYC
Reusable identity for retail neobanks running multiple products on a single customer base. Multi-jurisdictional KYC, perpetual CDD, EMI/banking licence audit-ready.
KYC
Retail and commercial banking onboarding, UBO verification, correspondent-banking due diligence, perpetual CDD under FFIEC, OCC, FCA SYSC, AMLD6.
Proof of address verification confirms a customer lives where they claim. Learn what regulators accept and how to automate POA.
Anthropic's KYC Screener is an agent template. Zyphe MCP is the platform under it. Complementary, not competitive — side-by-side breakdown.
KYC web3 for DeFi: zero-knowledge proofs, decentralised credentials, 15-minute integration. Stay MiCA + FATF compliant without storing user PII.
Unlike traditional providers (Jumio, Onfido, Sumsub), Zyphe decentralizes identity storage, providing unmatched security, lower compliance overhead, and faster onboarding through reusable credentials and data ownership.
Zyphe implements decentralization by distributing both infrastructure and data retention across a global, independent network rather than relying on a single centralized authority. Through geographical decentralization, encrypted and sharded user data is stored across nodes hosted with multiple locations and providers, ensuring high availability, regulatory compliance, and resilience against downtime, breaches, or vendor lock-in, avoiding data loss even if most of the network goes offline. At the same time, ownership decentralization returns full control of personal information to end-users: once verification is complete, data moves into a user-controlled decentralized vault, removing Zyphe from data custody and enabling instant, reusable, consent-based identity sharing. This dual approach makes Zyphe's verification processes more secure, scalable, and future-proof while reducing operational risk and aligning with global privacy standards.
Zyphe offers robust Know Your Business (KYB) services, enabling quick and reliable verification of business legitimacy, ownership, and regulatory compliance.
Establishing trust involves secure identity verification, transparent user policies, and protecting user data. Zyphe enhances marketplace trust through decentralized identity management, eliminating single points of failure and improving user trust.
Complete KYC privacy settings ensure that user data is securely handled and compliant with privacy laws (e.g., GDPR, CCPA). Zyphe implements advanced cryptography and decentralized storage to ensure unparalleled privacy.
Book a demo
Book a demo with our team. See agents triage L1 alerts, complete EDD cases, and run KYB reviews against your real workflows.