Zyphe
From $0.02 per useActively maintained
≈ 2.3kvisits/mo
Little sign of use · estimate, read Oct 14, 2026
- For
- Compliance teams running KYC, KYB and AML reviews who want AI agents to investigate cases in their existing tools.
- Price
- From $0.02 per usepricing page, read Oct 16, 2026
- Activity
- Actively maintainedrelease 9 days ago · site updated 3 days ago
- Company
- since 2025per their site
- Runs as
- API
- Used for
- Trace company ownership down to ultimate beneficial owners
- Prepare enhanced due diligence memos for analyst approval
- Resolve false positive AML screening alerts
- Used more than 82% of the 578 tools on its shelfINITE Atlas →
- Has an MCP server (1 in the registry)public registry →
- Publishes llms.txt, a file written for AI assistantszyphe.com ↗
From $0.02 per use
- Founded2025per their site ↗
- Domain since2012domain registered
- HeadquartersNew York, London, and Milan (the page says "based in new yorper their About page
- Certifications they stateGDPRsecurity page ↗
- Privacy policy updated2026-10-12privacy policy ↗
These are Zyphe's own statements, read from its pages. We did not audit them. A line that is missing was not found on the pages we read; it does not mean the practice is absent.
- MCP servercom.zyphe/zyphe-mcpverified in the MCP registry
- Stateanswers, requires sign-inchecked 2026-10-16
- Address to connectapi.zyphe.com/mcp
- API docszyphe.com/developersthe vendor's page ↗
- MCP docsdocs.zyphe.com/docs/guides/model-context-protocol-mcpthe vendor's page ↗
This card as JSON, for your agent →
Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.
Figure and bar: visits/mo, estimate · year: online since
- #1
Sanction Scanner
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
20.6kActiveFree plan2019 - #2
International company and director searchMCP · sign-in
Searches official company registries across 16 countries for director records, certified filings and certificates, with an API for querying them.
1.8kFrom $586/mo - #3
Capital CompanyMCP · open
Runs fund administration for private funds and SPVs, covering LP subscriptions, KYC checks, capital calls, K-1 tax forms and investor reporting.
133ActiveFrom $9,980 once - #4
KYCsphere
Verifies customer identity, screens for sanctions and money laundering risks, and monitors transactions for compliance.
10ActiveContact sales - #5
Galaxy UnitMCP · sign-in
Connects quotes, jobs, scheduling, expenses and receipts for service businesses, tracking profit per job and tax position.
4From ≈ $20/mo - #6
AI Desk
Researches Singapore business entities and provides cited reports on payment risk, grants eligibility, and acquisition targets.
74 linking domainsActiveFrom ≈ $38 per use2018
Not it? Say what you need
betaThree tools from the Atlas for the job you describe, each with what fits and what does not.
No notes yet. What do you use Zyphe for?
Sign in to leave a noteWhat is Zyphe?
Runs know-your-customer, business verification and anti-money-laundering checks, with agents that trace owners and prepare reviews for human approval. It is listed in the Atlas under Finance.
Who is Zyphe for?
Compliance teams running KYC, KYB and AML reviews who want AI agents to investigate cases in their existing tools.
How much does Zyphe cost?
Paid plans start at $0.02 per use, per Zyphe's pricing page on 2026-10-16.
Is Zyphe free?
No. Its pricing page showed no free plan on 2026-10-16.
Do people use Zyphe?
Little sign of use: ≈ 2.3k visits/mo · estimate, 2026-10.
Is Zyphe still maintained?
Actively maintained: release 9 days ago · site updated 3 days ago.
Is Zyphe safe?
We do not audit vendors. What Zyphe publishes, read 2026-10-16: GDPR stated on its security page.
What are alternatives to Zyphe?
In Finance, by use: Sanction Scanner, International company and director search, Capital Company, KYCsphere, Galaxy Unit, AI Desk.
How we read a tool
No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.
- Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
- Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
- Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
- The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.
How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.