+
+

Related Products

  • Sumsub
    226 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website
  • Serviceaide
    244 Ratings
    Visit Website
  • StackAI
    53 Ratings
    Visit Website
  • Assembled
    268 Ratings
    Visit Website
  • Gemini Enterprise Agent Platform
    984 Ratings
    Visit Website
  • Forethought
    166 Ratings
    Visit Website

About

Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency. Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management.

About

Steward is an end-to-end onboarding and Know Your Customer (KYC) platform built for an AI age that streamlines the entire verification process from identity capture through automated checks. The platform integrates a smooth digital workflow including document capture, face-match, liveness detection and identity verification, with AI-driven decisioning and risk-scoring that adapt in real time to changing regulations and threats. It supports multi-jurisdictional compliance, automates sanctions and watch-list screening, and triggers alerts and case management workflows when higher-risk scenarios emerge, helping firms scale due-diligence without manual-intensive review. The system features APIs and embeds easily into existing customer-facing journeys, reducing drop-off and improving conversion, while giving compliance teams a unified dashboard to monitor status, audit trails and risk metrics.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance officers, AML analysts, and operations teams at banks, neobanks, payment processors, cryptocurrency exchanges, lending platforms, and other regulated fintechs.

Audience

Financial services, fintechs and businesses requiring a solution to automate KYC and onboarding while maintaining compliance and minimizing manual effort

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Sphinx
Founded: 2024
United States
sphinxhq.com

Company Information

Steward
United States
getsteward.ai/

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Sphinx and update features and information
Claim Sphinx and update features and information
Claim Steward and update features and information
Claim Steward and update features and information