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.
KYC verifies a customer's identity; AML is the wider framework that prevents money laundering. See how KYC and AML relate, and why KYC sits inside AML.
KYC verifies a person; KYB verifies a business and its owners. See how KYC and KYB differ, how they work together, and when you need each in onboarding.
SR 11-7, NYDFS and the EU AI Act all touch compliance AI. Here's the validation checklist, the audit pack regulators ask for, and how to govern a vendor model.
We provide templated identity verification workflows for common industries and can further design tailored workflows for your specific business.
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