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Free guide: How to use AI in compliance

VERIFICATION PLATFORM & API

Your workflows.
Our verification platform.

Run KYC, KYB and AML checks through the Zyphe dashboard or API. Your team manages the workflow, reviews the results and makes the decisions.

Create an account Explore the API ↗
See how verification works →

Need Zyphe to operate a review queue? Explore the managed review service →

Verification workspaceSample data

A clear view of every check.

Identity verificationKYC · Example customer
Results ready
Business verificationKYB · Example Company
Results ready
Risk screeningAML · Example customer
Review required
Dashboard or API. Your team stays in control.

Build verification into the way you work.

Start in the dashboard or integrate checks into your product. Use the same verification capabilities across your onboarding and compliance workflows.

FOR OPERATIONS TEAMS

Work in the dashboard.

Manage customer and business checks, review screening results and keep your team’s verification work in one place.

Create an account ↗

FOR DEVELOPERS

Connect through the API.

Build verification into your application. Explore the developer guides, API reference and integration documentation.

Explore developer resources ↗

Explore Zyphe by capability

Choose the verification, screening or data capability your team needs. Explore each product for its workflow and integration options.

KYC Software KYC Software Learn more → KYB Software KYB software that verifies a business and everyone behind it, in one workflow Learn more → UBO Screening Software UBO Screening that recurses until it finds the real owners Learn more → AML Software AML Software with every decision explainable, every rule testable, live in days not quarters Learn more → KYC & AML Software KYC and AML in one privacy-first platform Learn more → Sanctions Screening Software Sanctions screening that catches matches, not just names Learn more → PEP Screening Software PEP and adverse media screening that flags the right people, sooner Learn more → Transaction Monitoring Software Transaction monitoring that closes cases, not just counts alerts Learn more → Perpetual KYC Software Perpetual KYC that never lets a profile go stale Learn more → KYC Passport KYC Passport. Verify once. Use everywhere. Learn more → Proof of Address Securely verify Proof of Address. Agent-driven. Learn more → Decentralized KYC Decentralized KYC agents on a substrate where users own their identity Learn more → Secure personal data storage Decentralized, user-held PII storage. No honeypot to breach. Learn more →

Have Zyphe operate your review queue.

Zyphe also provides a managed compliance review service powered by AI agents. We work an agreed queue in the tools your team authorizes and return prepared cases for your reviewers. Your team controls policy and approval.

WORK YOU CAN DELEGATE

Start with one review queue.

Scope a periodic KYC backlog or UBO and enhanced due diligence work. Agree the workload, service level, access and acceptance criteria for your US or EU institution before work begins.

Periodic KYC review →
UBO & EDD case preparation →

WHAT YOUR REVIEWERS RECEIVE

A prepared case file.

Inspect the sources, written reasoning, unresolved questions and proposed next steps. Your reviewers approve the case, request more evidence or handle an escalation under your policy.

Inspect a sample EDD review →

Fictional example, not a customer result or live product output. Agree actual deliverables during scoping.

Explore managed review desks Compare pricing →

Find the right setup for your team.

Explore platform pricing, read about security or talk through your verification workflow with us.

Book a demo See pricing →Security & Trust →