Sphinx is a legal technology company that leverages advanced AI agents to automate compliance processes, specifically in Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. Their platform streamlines onboarding by conducting real-time adverse media checks, screening against global Politically Exposed Persons (PEP) and sanctions lists, and mapping complex corporate structures to verify sources of wealth. By integrating seamlessly into existing workflows, Sphinx enhances efficiency and reduces manual review times for banks, insurers, crypto exchanges, compliance providers, and fintech startups.
Company Info
- Founded: 2024
- Team size: 1-10 employees
- Funding: $500K
- HQ: United Kingdom
- Sector: Governance/Compliance/Risk Management
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