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https://docs.zyphe.com/docs/guides/tin-check
TIN Check | Zyphe Docs
Match a US Taxpayer Identification Number and a name against IRS records, from the dashboard or with an API key, and screen the name against watchlists.
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https://www.zyphe.com/agents/sanctions-pep-alert-review
Sanctions and PEP Alert Review as a Service | Zyphe
Aug 20, 2026 - An operated review desk for sanctions and PEP screening alerts. Agents compare each hit against your matching policy and write the disposition; your analysts...
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https://www.zyphe.com/careers/founding-product-lead-8cmf9e
Founding Product Lead · Product · Zyphe Careers
Founding Product Lead, Product, Full-Time, Milan. Zyphe builds AI agents that complete compliance work rather than surfacing it.
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https://www.zyphe.com/resources/blog/what-is-a-kyc-passport
KYC Passport Explained: Reusable Identity, Verify Once | Zyphe
Oct 1, 2026 - What a KYC Passport is, who holds the credential, how selective disclosure works, which services accept it, and how it differs from vendor reusable KYC and...
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https://www.zyphe.com/compare
Hiring vs Zyphe vs Generic BPO: Cost of Internal Hire vs AI Agents
Compare hiring another compliance analyst versus deploying Zyphe AI agents or a generic BPO. Cost, hiring delay, training, coverage gaps, backlog risk, and...
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