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 ↗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.
See how verification works →Verification workspaceSample data
A clear view of every check.
Identity verificationKYC · Example customer
Results readyBusiness verificationKYB · Example Company
Results readyRisk screeningAML · Example customer
Review requiredBuild 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.
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, customer-held PII storage. No honeypot to breach. Learn more →
Want an agent to handle the review?
Zyphe AI agents gather evidence and prepare cases in your existing tools. Your team sets policy and approves decisions.
Find the right setup for your team.
Explore platform pricing, read about security or talk through your verification workflow with us.