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Zyphe

The AI agents platform for compliance: KYC, KYB, and AML reviews prepared by agents and approved by your team, with no central store of customer PII.

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T17:11:00.911Z. Cached copy · Source on zyphe.com

# Zyphe

> The AI agents platform for compliance: KYC, KYB, and AML reviews prepared by agents and approved by your team, with no central store of customer PII.

Zyphe is an AI agents platform for compliance. Its agents prepare KYC, KYB, AML, sanctions and transaction monitoring reviews inside the tools regulated companies already use, with the evidence and a written rationale attached, and the customer's team approves the decisions. Zyphe sells this two ways: operated review desks that work an agreed queue under a service level, and a verification platform and API priced per verification. Customer PII is encrypted and split across storage nodes rather than held in one Zyphe database, and every decision carries a per-decision audit trail.

## Key facts

- AI agents for compliance operations: KYC, KYB, AML, sanctions, transaction monitoring, EDD
- Two ways to buy: agent review desks (https://www.zyphe.com/agents), priced per completed task on pay as you go, Growth or Enterprise; or the verification platform and API, priced per verification (https://www.zyphe.com/pricing)
- Agents prepare; the customer approves. The decisions AMLR Article 18(3) reserves for the obliged entity stay with the customer
- Decentralised PII storage, NFC chip read, two-step liveness, per-decision audit trail
- Native Model Context Protocol (MCP) server: an agent in Claude, ChatGPT, or Cursor can work KYB cases (clarifications, UBO and director changes, document requests, guarded approval) and dispose of AML screening hits (guarded false-positive clear, escalate to a human), as well as configure verification flows, forms, and API keys
- Designed around GDPR and Regulation (EU) 2024/1624, the EU AML Regulation that applies from 10 July 2027. SOC 2 and ISO/IEC 27001 audits are in progress, with completion targeted Q4 2026. Neither is certified today.
- Agents work inside existing tools the way an analyst does (Unit21, Sumsub, Persona, Alloy, Sift, Jumio, ComplyAdvantage, Chainalysis, TRM Labs, Salesforce, Jira). Naming a tool does not imply a partnership or endorsement
- Coverage: US, UK, EU, multilingual
- Based in New York, London, and Milan

## Core Pages

- [The AI Agents Platform for Compliance | Zyphe](https://www.zyphe.com/): AI agents that prepare KYC, KYB, and AML reviews for your team to approve, with no central store of customer PII and a per-decision audit trail.
- [AI Compliance Agents for KYC, KYB & AML](https://www.zyphe.com/product): AI compliance agents that complete KYC verification, KYB and periodic reviews, AML investigations, sanctions/PEP/adverse media screening, transaction monitoring, EDD, document review and case management end-to-end inside existing tools, with a per-decision audit trail and no central store of customer PII.
- [KYC Software](https://www.zyphe.com/product/kyc-software): KYC verification that runs through Zyphe agents on a substrate that never stores customer PII centrally.
- [AML Software](https://www.zyphe.com/product/aml-software):
…

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