Zyphe

Meet Zyphe

Zyphe supports compliance teams with identity, business, and anti-money-laundering review workflows. Its AI agents gather company records, trace ownership, investigate screening matches, and prepare case files containing sources, reasoning, and unresolved questions. The team defines the policy and scope, then reviews the evidence and approves the final decision.

Organizations can use a managed review service for agreed queues, such as periodic customer checks or beneficial-owner research. A separate verification platform provides dashboards and APIs for incorporating checks into existing onboarding processes. Authorized access, action logs, and documented handoffs are central to the workflow, helping analysts assess each case rather than relying on an unexplained result.