CUSTOMER RESULTS · KYB
Agent results at Azimut.
Zyphe agents support Azimut’s business verification.
- L1/L2 analyst hours savedOver six months
- 1,000
- False positives closed by agents
- 50,000
- Complex alerts discounted by agents
- 850+
AI AGENTS FOR KYC, KYB & AML
Your compliance team,
already hired.
Zyphe is an AI agents platform for KYC, KYB and AML compliance. Its agents investigate companies, trace beneficial ownership and prepare evidence-backed reviews in your existing tools. Your team sets policy and approves decisions.
Evidence attached. Human approval. Every action logged.
Building with our verification APIs? Start here ↗ YOUR COMPLIANCE TEAM, AT WORKZyphe agents
ZYPHE REVIEW DESK
Your queue. Moving forward.
CASE / WORKFLOWAGENT STATUS
Example Company
KYB & UBO review
Tracing ownership and checking registry records
Northstar Payments
Sanctions & PEP review
Waiting for an agent
Harbor Commerce
Periodic KYC review
Waiting for an agent
Preparing cases for your team
0 / 3Evidence and reasoning attached. You approve.
Different workflows. Cases prepared for your team.
A few of our partners
āltitude
FOLLOW THE WORK
From your queue
to your analyst.
Watch a Zyphe agent handle a know your business (KYB) case, trace ultimate beneficial owners (UBOs), and prepare enhanced due diligence (EDD) for your team.
- 01
Case assigned
A case arrives from your queue. A Zyphe agent picks it up with your policy and review scope.
- 02
Gather evidence
The agent collects company records, directors, ownership filings and financial statements.
- 03
Ownership & UBOs
It expands corporate shareholders through three levels to identify the people who ultimately own the business.
- 04
EDD review
Screening evidence, findings and open items go into a memo. The case is assigned to your analyst for approval.
Sample entities & timestamps
Select a stage to pause and inspect it. Illustrative timing, not a speed benchmark.
IN THEIR WORDS
Different workflows.
Firsthand experiences.
AGENTIC COMPLIANCE
Customer testimonialSupport your compliance team with AI agents.
“I use Zyphe's KYC service and agentic compliance service. My users can be verified in a seamless way, and we use their AI agents to support our compliance team.”
Ask about a reference call under NDA, subject to customer agreement.
REUSABLE IDENTITY
Customer testimonialVesseo
Share verified identity data with partners.
“Zyphe gave us a centralized way to collect and manage user identity data while securely sharing it with our partners, significantly reducing friction throughout the onboarding journey.”
PUT YOUR QUEUE IN MOTION
AI compliance agents
for KYC, KYB and AML.
Support know your customer (KYC), business verification (KYB), and anti-money laundering (AML) reviews. Each case comes back with its evidence and reasoning.
KYB · UBO · EDD
Investigate a business.
Trace ownership, screen the people behind the company, and assemble the due diligence file.
Explore business reviewsSANCTIONS · PEP · ADVERSE MEDIA
Investigate an alert.
Compare identifiers, investigate matches, and prepare a documented recommendation for review.
Explore screening reviewsPERIODIC KYC · ONGOING REVIEWS
Keep the picture current.
Refresh the records, identify changes, and prepare the next review with its supporting evidence.
Explore periodic reviewsYOUR TEAM. YOUR WAY OF WORKING.
Two ways to work with Zyphe.
FOR COMPLIANCE TEAMS
A review queue.
A team of agents.
Hand over the repetitive work. Zyphe agents prepare cases in your existing tools, with policy and approval controlled by your team.
- Investigation and evidence gathering
- Reasoned recommendations
- Cases prepared for your reviewers
FOR PRODUCT & ENGINEERING TEAMS
Your product.
Our verification infrastructure.
Run KYC, KYB, and AML checks through the dashboard or APIs. Build verification into the onboarding and compliance workflows you own.
- Identity and business verification
- Screening and monitoring
- Dashboard, APIs, and developer docs
CASE HISTORYExample Company
✓
09:41 · AGENT
Source records gathered
Registry extract and ownership filings linked.
✓
09:42 · AGENT
Review memo prepared
Findings documented. Open items flagged.
↗
NEXT · YOUR ANALYST
Your team makes the decision
Review the evidence, approve, or request more.
Illustrative case history
BUILT FOR HUMAN OVERSIGHT
Human approval.
A traceable compliance review.
Access you authorize
Agents work inside your tools with the permissions your team grants.
Evidence you can follow
Sources, reasoning, and actions stay attached to the case in a per-decision audit trail.
Decisions your team owns
Prepared recommendations come back to your reviewers for approval.
Personal data protected
Threshold-split storage keeps no central store of customer PII. How personal data is stored
FITS THE WAY YOU ALREADY WORK
AI agents in your existing compliance tools.
Bring your identity, AML, fraud, and case-management stack. We scope agent workflows around the tools and access your team provides.
Dow Jones
Risk & compliance intelligence Trulioo
Identity & business verification 
Entrust
Identity verification · Onfido 
Middesk 
Nasdaq Verafin
AML & fraud investigations 
Feedzai
Fraud & financial crime 
SEON
Fraud prevention & AML 
ServiceNow
Enterprise workflows 
Explore the compliance technology ecosystem. Workflow support is confirmed during scoping and depends on platform access and configuration. Logos identify third-party tools and do not imply partnership or endorsement.
Discuss your stack ↗BUILT AROUND YOUR BUSINESS
Compliance workflows
for your industry.
Explore customer verification and AML workflows for banking, fintech, crypto, and iGaming teams.
GO DEEPER INTO THE WORK
Guides to ownership,
due diligence and screening.
BENEFICIAL OWNERSHIP
UBO mapping with AI
How to trace ownership through corporate layers and document the people behind a business.
Read the guideEDD WORKFLOWS
Enhanced due diligence workflows
Follow the steps from a risk trigger to an investigation and a documented decision.
Read the guideSCREENING & INVESTIGATION
A guide to sanctions screening
Understand screening lists, potential matches, and the review work that follows an alert.
Read the guideWhat is Zyphe?
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.
What is agentic compliance?
Agentic compliance uses AI agents to carry out investigation work within policies and permissions set by a compliance team. Zyphe agents gather evidence, review company ownership and screening matches, and prepare a documented recommendation. Your team controls policy and approves the decisions.
How does Zyphe support UBO mapping and enhanced due diligence?
Zyphe agents start with a company record, gather registry documents, and trace corporate shareholders through ownership layers to identify ultimate beneficial owners (UBOs). They review screening findings, attach supporting sources, and flag missing evidence in an enhanced due diligence (EDD) memo for a human reviewer.
How do Zyphe AI agents work inside an existing compliance stack?
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.
How does Zyphe handle customer PII and data privacy?
Zyphe keeps no central store of customer PII. Identity data is split into encrypted shards distributed across thousands of 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.
Are Zyphe AI agents auditable and regulator-defensible?
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.
Does Zyphe replace compliance analysts?
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.
LET’S PUT YOUR WORKFLOW TO WORK
See your workflow handled
by Zyphe agents.
Bring a business review or screening workflow.
We’ll show you how Zyphe prepares the case.