Comprehensive KYB due diligence
Our holistic KYB solution automatically conducts business and Ultimate Beneficial Owner checks across comprehensive global databases with the industry-leading privacy and security that Zyphe is known for.
Trusted by those who trust no one.
Enterprise-grade business verification
Company records that Zyphe reviews on an ongoing basis
Global news sources checked for adverse media and sentiment
Monitored lists of global sanctions and Politically Exposed Persons
Get a 360 degree view of business entities
Our unified view of legal entities and business customers gives your organization the X-ray vision to see through complicated org structures into hidden UBOs or financial crimes.
UBO confirmed · J. Reeves
Uncover risks from business entities and ultimate owners
Automate Know Your Business and Ultimate Business Owner (UBO) research across hundreds of millions of records and surface risks faster with daily monitoring and instant alerts for red flags.
Global Screening Lists and News Sources
Automate checks on sanctions, PEP, adverse media, and enforcement, while reducing false positives by over 90%.
Strategic Risk Assessment
Continuous risk monitoring algorithms automatically trigger notifications and real-time assessments based on dynamic risk levels.
AML Continuous Monitoring
Our dynamic, unified view of address and transaction behavior captures criminal activities not covered in blacklists or sanctions.
UBO Identification and Monitoring
Uncover risks that emerge from changes in Ultimate Beneficial Ownership (UBO) and Directorship with audit logs or alerts.
How it works
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.