Sphinx
What it is
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
What We Haven’t Verified
This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.
Integrations
Platforms Sphinx integrates with. Depth — where curated — reflects how native the connection is. Uncurated entries render without a depth dot.
- Databricks
- Snowflake
- SQL Databases
- Google Cloud Platform
- Amazon Web Services
- Microsoft Azure
- MongoDB
Deep — bi-directional API Medium — one-way sync / webhook Shallow — middleware / Zapier-class
Community ratings
Upcoming webinars
Alternatives
Other Compliance & GRC vendors in the directory. "Compare" pages are editorial and coming as we build them.