Zyphe agents are a flexible workforce that integrates with your existing KYC, KYB and AML software to execute complex, multi-step investigations without disruption.
Zyphe agents integrate with your entire compliance stack, from core providers to internal tools, to execute multi-step KYC, KYB and AML workflows without disruption.
Beyond alert triage, Zyphe agents automate the full investigation lifecycle, from data gathering and analysis (L1) to decisioning and narrative writing (L2).
Don't see an integration? Our Forward Deployed Engineering team builds it with you in days, so agents adapt to your process, not the other way around.
Every agent action is fully logged and explainable on a substrate that never stores your customers PII centrally. Per-decision evidence packs hold up under AMLA, FCA, FinCEN and BaFin review.
Deploy Zyphe agents to handle the most time-consuming aspects of compliance, from transaction analysis to entity research, freeing your team for high-value strategic work.
Agents investigate transactional alerts from your AML software, gather evidence from multiple systems, and draft a full report for review, before your analysts open the case.
Explore AML softwareAgents autonomously apply your internal policies and external regulations (MiCA, AMLA, FATF) to every case, ensuring consistent and defensible outcomes across KYC and AML.
Explore KYC softwareBeyond simple data extraction. Agents review and cross-reference information from complex documents (ID, proof of address, corporate registries) to inform their KYC and EDD investigations.
Explore Proof of addressAgents conduct multi-source research on individuals and entities, resolving UBO chains and screening sanctions, PEP and adverse media to build a complete risk profile.
Explore KYB softwarePrivacy-first wedge
Built on a substrate that means we never hold the PII other platforms have to centralise.
Zyphe agents work inside the platforms your team already operates in, with no parallel systems and no shadow processes.
Zyphe agents secure your data, models, and knowledge with enterprise-grade security and a per-decision audit trail compliance officers can defend.
Lead magnet
We worked with banks, fintechs and academia to construct a practical framework to evaluate vendors, validate claims, and deploy AI agents safely in regulated environments. 36 pages, no marketing fluff.
A practical framework
Evaluate. Validate. Deploy.
36 pages · PDF · 4.2 MB
How Zyphe's AI compliance agents cover KYC, KYB and AML, how they fit into an existing compliance stack, and how they stay auditable.
AI compliance agents are autonomous software agents that perform regulated compliance work - KYC verification, KYB and UBO resolution, AML investigations, sanctions and PEP screening, and transaction monitoring - inside the tools compliance teams already use. Zyphe's AI compliance agents replicate the workflows of senior analysts, complete each case end-to-end, and log a per-decision audit trail compliance officers can defend to regulators.
Zyphe agents log into the case management, KYC/KYB, AML, and ticketing systems compliance teams already run, reason over the same data analysts see, take action, and complete the review. They handle L1 alert triage, L2 case completion, enhanced due diligence, sanctions and PEP screening, and KYB periodic reviews. Every action is logged into the existing system of record - no parallel systems, no shadow processes.
KYC (Know Your Customer) verifies the identity of individual customers during onboarding and at periodic reviews. KYB (Know Your Business) verifies legal entities and resolves Ultimate Beneficial Ownership chains. AML (Anti-Money Laundering) covers ongoing transaction monitoring, sanctions and PEP screening, adverse media checks, and SAR/STR investigations. Zyphe runs AI compliance agents across all three on the same privacy-first audit substrate.
Yes. Every Zyphe AI compliance agent decision carries a documented rationale, sources reviewed, and the action taken, logged as a per-decision audit trail. Models are subject to independent model validation. Outputs are reproducible end-to-end for internal QA and supervisory exams. Zyphe is SOC 2 Type II audited, ISO/IEC 27001 certified, and deployed inside OCC, FDIC, FCA, and Fed regulated institutions.
Zyphe's AI compliance agents never hold customer PII centrally. Identity data is sharded, encrypted, and distributed across a decentralised storage network, so there is no honeypot to breach and Zyphe sits outside data custody. Agents still reason over verified credentials in real time. The architecture is GDPR and AMLA compliant and can be deployed inside customer-controlled virtual private clouds.
No. AI compliance agents augment compliance teams by taking over the repetitive, high-volume work - L1 alert disposition, KYC re-reviews, sanctions and PEP screening, KYB refresh, EDD drafting - so analysts and MLROs focus on judgement, escalations, and complex cases. Custom Zyphe agents can be built for institution-specific workflows where off-the-shelf tooling falls short.
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Book a demo with our team. See agents triage L1 alerts, complete EDD cases, and run KYB reviews against your real workflows.