Quality, speed, security, audit readiness.
The four operating standards we hold every engagement to.
Built with compliance operators
Operators who have lived the queues, the alerts, the escalations, and the audits.
Designed for regulated workflows
Playbooks, sampling, calibration, and quality scoring built for KYC, KYB, AML, sanctions, and TM.
Inside your tools
We operate inside your case management, KYC/KYB, AML and ticketing tools, never around them.
Privacy-first by construction
Decentralised PII storage means we never become the breach. Audit trails compliance teams can defend.
Operating philosophy
Extend the team. Don't replace it.
Zyphe exists to give compliance leaders an operating model that flexes with the business, on a substrate that doesn't ask them to centralise more PII than they need to.
Based in New York, London, and Milan. Hiring across product, content, design, and compliance. see open roles.
Your team stays accountable.
MLROs, Heads of Compliance, and internal analysts remain accountable for policy, risk decisions, and regulator engagement. Zyphe provides agentic capacity inside that perimeter.
We operate inside your perimeter.
Your tools, your case management, your audit trail. No parallel systems, no shadow processes, no fragmented records.
Audit-ready by construction.
Every case carries the same documented rationale, escalation, and QA evidence your internal team would produce, plus a regulator-ready evidence pack per decision.
No legal advice.
Zyphe provides compliance operations automation, not legal advice, and does not replace your regulated compliance obligations or legal counsel.
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.