Our platform was built on Web3 decentralization principles to help companies stay ahead of evolving privacy and security requirements and provide users with portable profiles for one-click onboarding
Verify users seamlessly and securely
Verify users in 190+ countries with 99.8% document matching accuracy and reusable identity credentials that enable one-click onboarding for up to 70% higher completion rates. We drive better compliance with GDPR, CCPA, and other privacy regulations via decentralized AES-256 encryption and user-driven profiles that keep PII off of company servers.
Trusted AML protection, built for global regulations
Our AML solution combines AI-driven risk detection with decentralized security to screen threats in real time, while leveraging strong encryption and global compliance frameworks that can slash 39% of compliance costs at typical companies.
Automate business due diligence, identify UBOs
Our industry-leading KYB solution is built for ease of use, while automating otherwise manual data pulls from comprehensive and updated data sources across over 30k news sources, 500 million companies, 100 global sanctions lists, and much more.
Decentralized storage with advanced encryption
With over 60k distributed nodes keeping personal data secure using AES-GCM-256 encryption and no vulnerable backdoors, our audit-ready and GDPR-compliant solution is at least 96% safer than legacy systems, while geolocating personal data and automatically complying with data retention requirements by location.
Compliantly check for proof of address
Verify proof of residential address using documentation recognized by global authorities. Zyphe's all-in-one platform allows you to more easily stay compliant with regulations around the world.
Onboard once, reuse everywhere
Easily and compliantly share KYC profiles with partners who also need to run KYC checks, while avoiding user friction and infrastructure costs. Zyphe's decentralized KYC Passport enables seamless and secure reuse of authorized information across partners and platforms in different regions.
Banking Secrecy Act
Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States.
Anti-money Laundering Act
Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing.
Proceeds of Crime
Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds.
Terrorist Financing Act
Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing.
Anti-money Laundering
Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities.
Counter-Terrorism Financing Act
Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security.
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer <API_KEY>' \
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
We provide templated identity verification workflows for common industries and can further design tailored workflows for your specific business.
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