Sphinx

Founded by Alexandre Berkovic

Automate KYB and AML compliance checks to review alerts and verify customer identities

Pricing model

Demo

Rating

★ People love it

Time to value

Quick Setup (< 1 hour)

You can use Sphinx to automate routine compliance tasks like KYB onboarding, AML alert reviews, and identity verification. The system interacts directly with your current software interfaces by clicking and typing like a human analyst, removing the need for custom API integrations. It screens watchlists continuously, extracts information from business documents, evaluates reputational risk across the web, and resolves transaction monitoring flags. Sphinx also creates clear audit trails and draft reports for regulators, helping risk teams clear backlogs and handle customer verifications much faster.

What Sphinx does

Verify business entity documentsReview and clear anti-money laundering alertsScreen individuals against international watchlistsMap out ultimate beneficial ownership hierarchiesAnalyze transaction records for suspicious activityGenerate auditable compliance decision logsExtract text and key values from PDF formsAutomated KYB and AML case resolutionDirect user interface interaction without APIsContinuous watchlist and sanction monitoringAutomated beneficial ownership mappingReputational risk scoring across web and newsAutomated transaction monitoring alert triageDocument data extraction and validationAudit trail generation with step-by-step reasoning

Pricing breakdown

Pricing model: Book a demo

Tutorials & Demos

Frequently asked

Github

GitLab

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