Designed to protect against cybercrime and satisfy regulators, Zyphe helps businesses meet identity requirements for KYC, KYB, AML, and more without wasting development resources on building inefficient identity verification systems or data storage.
Quickly create and configure your company's account. Personalize your interface with custom logos, fonts, and colors. Design tailored verification flows and permissions to match your company's compliance needs. Add administrators and users, then start verifying user identities immediately.
Securely perform personhood and user authenticity verifications with advanced biometrics and liveness checks, including AI deepfake detection. Conduct continuous Anti-Money Laundering (AML) monitoring to ensure ongoing compliance.
Conduct real-time automated verifications against official ID documents without manual intervention. Our powerful AI-driven validation matches documents with 99.8% accuracy. Access detailed dashboards for KYC, KYB, and AML results, while effortlessly maintaining ongoing monitoring.
Reduce onboarding friction by automatically recognizing and verifying returning users in just one click. Simplify onboarding while adhering to strict compliance standards by issuing users with portable profiles enriched with interoperable data.
Issue decentralized storage vaults to keep personal information secure and off company servers. Stay audit ready with KYC, KYB, and AML results accessible for permitted auditors in your company's dashboard. Maintain real-time AML monitoring and compliance tracking.
53MB of Persona government dashboard code sat unprotected on a FedRAMP server. What the incident reveals about centralised identity verification and why your users data may not be where you think.
For years, financial institutions operated under a comfortable paradigm: if a customer was defrauded, the loss was theirs to bear, and compliance meant little more than following a checklist. That era is over.
In the first half of 2025, financial regulators issued 139 fines totaling $1.23 billion for AML, KYC, and sanctions violations, a 417% increase in value compared to the same period in 2024. Crypto exchanges drove a significant share of that total: OKX paid $504 million to the US Department of Justice in February 2025, and Binance settled a $4.3 billion criminal resolution with DOJ, FinCEN, and OFAC in November 2023, the largest corporate criminal penalty in crypto history. These were not small operators with no compliance teams. They were major global exchanges with compliance programmes that failed to hold up under scrutiny.
We provide templated identity verification workflows for common industries and can further design tailored workflows for your specific business.
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