kompany

kompany

Moody's Analytics
+
+

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

Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses.

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

AML software for companies wanting to access primary source business information

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

Moody's Analytics
Founded: 1909
United States
www.kompany.com

Alternatives

Alternatives

PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics
KYC Portal

KYC Portal

Aqubix Ltd / Finopz
Persona

Persona

Persona Identities

Categories

Categories

Integrations

Appway Digital Banking
Quickwork

Integrations

Appway Digital Banking
Quickwork
Claim Sphinx and update features and information
Claim Sphinx and update features and information
Claim kompany and update features and information
Claim kompany and update features and information