# Zyphe (zyphe.com)

Runs know-your-customer, business verification and anti-money-laundering checks, with agents that trace owners and prepare reviews for human approval.

- Atlas card: https://inite.ai/en/atlas/zyphe.com
- Site: https://zyphe.com
- For: Compliance teams running KYC, KYB and AML reviews who want AI agents to investigate cases in their existing tools.
- Categories: finance
- Use 0/100 · alive 100/100

## Used for

- Trace company ownership down to ultimate beneficial owners
- Prepare enhanced due diligence memos for analyst approval
- Resolve false positive AML screening alerts

## Price

- from 0.02 USD/usage, no free plan (read 2026-10-16 on https://zyphe.com/pricing)

## For developers

- API docs: https://zyphe.com/developers
- MCP server: com.zyphe/zyphe-mcp (namespace; auth on 2026-10-16)
- Read 2026-10-16

## Your data

- Certifications stated: gdpr
- Read 2026-10-16

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Source: INITE Atlas, https://inite.ai/en/atlas/zyphe.com. JSON: https://inite.ai/api/atlas/zyphe.com. MCP: https://inite.ai/api/mcp (atlas_lookup).