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
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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.