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Sphinx AI compliance analysts (KYC, KYB and AML agents)

Vendor: Sphinx (Sphinx Labs, Inc.) · HQ: United States · Category: Risk · Compliance

Last verified · Added · 4 sources · How we verify

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What it does

Sphinx sells AI agents that work like fincrime compliance analysts for banks, fintechs, crypto firms and credit unions. Its AI Analysts page says one KYC agent handles ID-document verification, address confirmation, RFIs and screening alerts, and one KYB agent handles web-presence research, UBO mapping and onboarding logic. Other agents disposition sanctions, PEP and adverse-media alerts with a full audit trail, perform enhanced due diligence (deep research, red-flag detection, source-of-funds checks and RFIs written in the team's tone), generate transaction-monitoring risk scores from sparse data, run KYC/KYB rescreenings on a schedule and surface alerts only when something changes, and draft SARs and UARs with supporting evidence and sourced narratives. Every decision and action is logged for regulators. Sphinx also offers Frontline, an AI-native BPO for fincrime compliance, and document-fraud detection. Resolution and false-positive figures are vendor claims. Pricing is not published.

Frameworks

No framework tags verified yet.

Pricing (as published)

Not published

Tasks

kycamlalert triagecase investigationsar narratives

Sources

  1. sphinxhq.com/products/ai-agents (primary)
  2. sphinxhq.com/legal/privacy-policy
  3. sphinxhq.com/legal/tos
  4. sphinxhq.com/company

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

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