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Sphinx

by Sphinx

AI compliance agent platform for KYB and AML automation that autonomously investigates cases and generates audit-ready SAR/UAR reports.

sphinxhq.com

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About

Sphinx provides AI compliance agents that log into existing systems without API integration, perform KYB and AML due diligence, and generate cited, transparent dispositions with step-by-step reasoning and immutable audit trails. It automates the full compliance lifecycle from onboarding and verification through dispute resolution and SAR/UAR report filing. The platform is SOC 2 Type II certified and GDPR compliant. Sphinx is a product of Sphinx.

Added via
web
Ownership
unclaimed

Where to go

For people

For agents

Nothing listed yet.

Product details

Product kind
Saas
Pricing model
Enterprise
Free tier
No
Open source
No

Platforms

web

Use cases

KYB onboarding automationAML alert dispositionSAR/UAR report generationDispute resolutionWatchlist screeningUBO mapping

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