What compliance leaders ask before they engage Zyphe.

Zyphe is the AI agents platform for compliance. Our agents replicate the workflows of your best analysts across KYC, KYB, AML, sanctions, transaction monitoring, and EDD, inside the tools you already use, on a privacy-first substrate that means we never hold your customers PII.

No. Zyphe extends your team. Your MLRO, Head of Compliance, and internal analysts remain accountable. Agents handle the heavy data work; your team makes the final risk decisions.

Agents log into internal and external sources, analyse data, and take action within your existing case management, KYC/KYB, AML, CRM, and ticketing tools. Common stacks include Unit21, Hummingbird, Sumsub, Persona, Alloy, Sift, Jumio, ComplyAdvantage, Chainalysis, TRM, Salesforce, Jira, and Zendesk.

Zyphe verifies customer identity using NFC chip reads, two-step liveness, and decentralised PII storage. Personal data never sits in a Zyphe-owned database. There is no honeypot to breach and no central store to subpoena. Most compliance platforms cannot say this.

Yes. Every action carries a documented rationale and audit trail. Decisions are auditable per-customer, per-case, per-regulator, with regulator-ready evidence packs aligned to AMLA, GDPR, and FinCEN/FCA/BaFin documentation expectations.

Independent model validation, layered QA, documented review playbooks, escalation rules, and full audit trails on every case. Quality is measured continuously and reported back to your compliance leadership.

Decentralised PII storage, virtual private cloud deployment, SOC 2 Type II audited, ISO/IEC 27001 certified, GDPR + AMLA compliant. Least-privilege access, client-controlled systems, and configurable data-handling requirements.

Yes. Agents cover English, Spanish, Portuguese, French, German, Italian, Dutch, Polish, and additional languages on request based on volume and risk profile.

Most teams can begin scoping immediately, with deployment depending on tools, access, training, and risk requirements. A focused scoping engagement usually clarifies timelines within the first conversations.

No. Zyphe provides compliance operations automation, not legal advice. We do not replace your regulated compliance obligations, your MLRO, or your legal counsel.