AML Software Efficient Anti-Money Laundering Solution
Stay compliant with global AML regulation by automatically checking for PEP, sanctions, adverse media, and much more.
Trusted by those who trust no one.
Comprehensive AML coverage at scale
Global sanctions, Politically Exposed Persons, and other monitoring lists
Local registries for documents that Zyphe monitors continuously
The frequency that each user is checked against compliance lists
A smarter, more automated approach to AML
Zyphe delivers smart, AI-powered AML screening that adapts to emerging threats and regulatory requirements across the globe.
Real-time Data
Zyphe AML platform uses real-time data for immediate detection and response to suspicious customer activities.
Risk-Based Approach
Zyphe prioritizes resources through risk-based assessment, focusing Enhanced Due Diligence on high-risk clients.
PEP Screening
Monitor Politically Exposed Persons across comprehensive screening lists to prevent corruption and financial crimes.
Transaction Monitoring
Our real-time monitoring system flags suspicious transactions through all money laundering stages for immediate action.
Sanctions Screening
Our sanctions screening checks customer data against global watchlists to prevent prohibited transactions.
Regulatory Reporting
Our platform automates SAR and CTR generation and submission to authorities, ensuring regulatory compliance.
Adverse Media
Stay ahead of adverse news with real-time monitoring across over 30,000 news sources around the world.
Data Security
Zyphe AML prioritizes data security through advanced 256 bit encryption protocols and robust access controls.
Case-specific rules for every AML workflow
Zyphe delivers smart, AI-powered compliance screening that adapts to emerging threats and regulatory requirements.
Easily configure and plug in different identity modules and components based on your company's specific workflows using convenient webhooks and APIs.
Zyphe automatically sets data retention and monitoring requirements based on evolving regulatory needs around the world. Companies can further update monitoring timeframes based on their specific needs.
Businesses and ultimate owners are screened against global monitoring lists every 24 hours to ensure compliance with regulations around the world. Get notified instantly when businesses or affiliated individuals end up on monitoring lists.
Simplify your workflow, secure your data
We're using blockchain-like technology to decentralize the storage of personal data and design tailored identity verification workflows for your business.
Better compliance in 190+ Countries
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.
Integrate in as little as 15 minutes
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer <API_KEY>' \
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
Frequent Questions
Unlike traditional providers (Jumio, Onfido, Sumsub), Zyphe decentralizes identity storage, providing unmatched security, lower compliance overhead, and faster onboarding through reusable credentials and data ownership.
Zyphe offers robust Know Your Business (KYB) services, enabling quick and reliable verification of business legitimacy, ownership, and regulatory compliance.
Establishing trust involves secure identity verification, transparent user policies, and protecting user data. Zyphe enhances marketplace trust through decentralized identity management, eliminating single points of failure and improving user trust.
Complete KYC privacy settings ensure that user data is securely handled and compliant with privacy laws (e.g., GDPR, CCPA). Zyphe implements advanced cryptography and decentralized storage to ensure unparalleled privacy.