Zyphe is a compliance platform that uses AI agents to prepare KYC, KYB, and AML reviews for human approval. It supports identity and business verification, sanctions and PEP screening, adverse media review, transaction monitoring triage, decentralized PII storage, and per-decision audit trails.
Zyphe is a Security & compliance platforms project. It focuses on preparing and auditing KYC, KYB, and AML decisions without centralizing customer personally identifiable information. It is built as a B2B product for compliance and risk teams at regulated businesses. Zyphe is available on the web and API.
It is developed by Zyphe. Among its 12 catalogued features are KYC Reviews, KYB Verification, and AML Monitoring. The interface is available in 4 languages, including German, English, and Spanish. It exposes integrations via a public API.
Summary written by a language model from the project’s public pages.
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