Industries
Built for the regulated stack.
Different industries, same operational bottleneck: review capacity. Zyphe operates across them with specialist agents and operating playbooks tuned to your regulator.
Built for regulated workflows
Operators across the regulated stack.
Zyphe operates across the industries where review capacity is the bottleneck.
KYC
KYC for Fintech
Reusable identity for neobanks, BaaS providers, payment companies, and lenders. Stop re-verifying the same customer across products and partners.
KYC
KYC for Casino
Age verification, source of funds, GAMSTOP, and EDD across MGA, UKGC, AGCO, and ADM. Players bring a portable credential; operators stop losing the deposit at document upload.
KYC
KYC for iGaming
KYC for iGaming across sportsbook, DFS, casino, and lottery on one player base. Multi-state US ready, GeoComply-compatible, perpetual monitoring built in.
KYC
KYC for Crypto
MiCA-aligned KYC for crypto exchanges, wallets, on-ramps, and DeFi platforms. Verify users from 190+ countries, reuse credentials across products, with no central store of customer PII.
KYC
KYC for DAOs
Credential-gated identity for token-voting governance, multisig signer screening, treasury KYB, and grant disbursement under FATF VASP and Ooki DAO precedent.
KYC
KYC for Government
Citizen identity for benefits, permits, and voting under eIDAS 2.0 EU Digital Identity Wallet, Login.gov, FedRAMP/StateRAMP, with sovereign data residency.
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Eliminate risk and work smarter with Zyphe AI
Book a demo with our team. See agents triage L1 alerts, complete EDD cases, and run KYB reviews against your real workflows.