Agentic Privacy-first KYC and KYB with MCP
The KYC compliance platform for identity and KYB. Zyphe lets your team and your AI agents run identity checks without storing personal data, so users verify once and never repeat the process.
Zyphe uses decentralized, encrypted PII storage with no central honeypot, eliminating the single point of failure that traditional KYC vendors create. Data is sharded across distributed nodes, GDPR and AMLA compliant, SOC 2 Type II and ISO/IEC 27001 certified, reducing cybersecurity insurance costs and audit complexity.
Every Zyphe agent decision carries documented rationale, per-decision audit trails, and regulator-ready evidence packs aligned to AMLA, GDPR, and FinCEN/FCA expectations. Decisions are auditable per-customer and per-case, enabling compliance officers to defend actions to regulators without manual reconstruction.
Zyphe's KYC Passport and decentralized storage allow customers to verify identity once and reuse credentials across products, reducing onboarding friction and increasing completion rates by up to 70%. Eliminates redundant re-verification across neobanks, payment platforms, and partner ecosystems.
Zyphe agents operate inside existing case management and compliance tools (Unit21, Sumsub, Persona, Alloy, Chainalysis, etc.), requiring no parallel systems or shadow processes. Estimated annual cost savings of $427k vs. internal hire; customers report 84,000+ hours saved per year in merchant operations and $5.35M operational cost savings in first year.
Zyphe AI agents automate L1 alert triage, L2 case completion, enhanced due diligence, and sanctions screening inside existing compliance tools. Agents replicate analyst workflows to handle high-volume repetitive work, reducing review times (e.g., 70% EDD queue reduction, ~12s L1 disposition, 4-tier UBO in <60s) while freeing analysts to focus on complex judgement calls and escalations.