Sphinx uses advanced AI agents to automate compliance processes, specifically in Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. Sphinx simplifies 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 improves efficiency and reduces manual review times for banks, insurers, crypto exchanges, compliance providers, and fintech startups.
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