Startup · AML and Sanctions Screening
Vivox AI
Vivox AI provides pre-trained AI agents that handle first-line financial crime work: AML alert review, adverse media, sanctions screening, KYC and KYB onboarding and periodic reviews, with audit trails. Based in London.
What it does
AI agents for AML, adverse media, sanctions screening review, KYC/KYB onboarding, periodic review
Named customers
TransferMateColibrixAlteryTELF AGOsome
Rules covered
Recent news
- Colibrix ONE selects Vivox AI agents for merchant onboarding
- Altery case study (ownership-structure investigations)
- TransferMate global KYB rollout
Why it matters
Vivox AI's customers include TransferMate, which rolled out global KYB in February 2026, plus Colibrix and Altery in October 2026. It raised a seed round of about £1.3m in March 2026.
