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 with no central store of customer PII. Per-decision evidence packs are structured for your team's internal QA and supervisory documentation.
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 keeps customer PII split across many nodes, unlike the central stores other platforms have to secure.
Zyphe agents work inside the platforms your team already operates in, with no parallel systems and no shadow processes.
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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
Every Zyphe solution runs on the same agent workforce and privacy-first substrate. Start from the capability you need.
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 software agents that do the legwork of 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, prepare each case end-to-end as a decision-ready file for team approval, 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 output carries a documented rationale, sources reviewed, and the action taken, logged as a per-decision audit trail for internal QA and supervisory exams. Each case is a decision-ready file for named team approval; agents do not make final KYC, KYB, or AML decisions.
Zyphe keeps no reconstructable customer PII at rest. Identity data is split into encrypted shards across a distributed storage network of 60,000+ nodes, and no single node or jurisdiction holds enough shares to reconstruct a record, so there is no honeypot to breach. Agents reason over verified data in real time without a central PII store behind them.
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.