Have Zyphe agents prepare your review queue, or run verification yourself through the platform and API. Choose the workflow that fits your team.
Choose one review queue, its scope and the service level your team needs.
Define the matching rules, risk thresholds and escalation criteria the desk will apply.
Zyphe gathers evidence, works the review in your existing tools and records the reasoning.
Approve the prepared case or return it for more work. Your team controls the approval policy.
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.
Money20/20 Las Vegas 2026 runs 18 to 21 October at The Venetian. Day-by-day schedule, official parties, verified side events and the sessions for compliance.
What biometric data does your passport chip store? Check if your passport is biometric, see how NFC verification works, and keep your data private.
The Monzo AML fine was £21.1m. What the FCA Final Notice found, how 26,325 high-risk accounts broke a restriction, and the lessons every fintech should apply.
We provide templated identity verification workflows for common industries and can further design tailored workflows for your specific business.
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