AML Software
Efficient Anti-Money
Laundering Solution
Laundering Solution
Stay compliant with global AML regulation by automatically checking for PEP, sanctions, adverse media, and much more.
Atlantic Corp Trust
High Risk
$0
Verified
$105,649
Unverified
Trusted by those who trust no one
Comprehensive and automatic AML monitoring
100K+
Global sanctions, Politically Exposed Persons, and other monitoring lists
240+
Local registries for documents that Zyphe monitors continuously
<1 day
The frequency that each user is checked against compliance lists
A smarter, more automated
approach to AML Checks
Zyphe delivers automatic, AI-powered compliance screening that adapts to emerging threats and regulatory requirements.
Real-time Data
Zyphe AML platform uses real-time data for immediate detection and response to suspicious customer activities.
Risk-Based Approach
Zyphe prioritizes resources through risk-based assessment, focusing Enhanced Due Diligence on high-risk clients.
PEP Screening
Monitor Politically Exposed Persons across comprehensive screening lists to prevent corruption and financial crimes.
Transaction Monitoring
Our real-time monitoring system flags suspicious transactions through all money laundering stages for an immediate action.
Sanctions Screening
Our sanctions screening checks customer data against global watchlists to prevent prohibited transactions.
Regulatory Reporting
Our platform automates SAR and CTR generation and submission to authorities, ensuring regulatory compliance.
Adverse Media Screen
Stay ahead of adverse news with real-time monitoring across over 30,000 news sources around the world.
Data Security
Zyphe AML prioritizes data security through advanced 256 bit encryption protocols and robust access controls.
Case-specific rules for every AML workflow
We've built our technology from the ground up on Web3-based decentralized data access and storage, allowing companies to securely offload the burden of compliance for PII retention while enabling users to securely reuse their identity for one-click verifications, while retaining data privacy access.
Real-time monitoring on transactions with AI
We use the latest AI and fraud monitoring technology to detect and surface risky individuals based on behaviors across multiple databases.
Better compliance
in 190+ Countries
Banking Secrecy Act
Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States.
Anti-money Laundering Act
Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing.
Proceeds of Crime
Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds.
Terrorist Financing Act
Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing.
Anti-money Laundering
Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities.
Terrorist Financing Act
Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security.
Integrate in as little as 15 minutes
API Integration
Use our APIs and SDKs with just a few lines of code.
No-Code Integration
Get started immediately using no-code verification links.
Quick Setup
Customize your IDV workflow or use a preset.
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
-H 'Authorization: Bearer
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
import requests
verification_session = requests.post("https://verify.zyphe.com/v1/verification_sessions", headers={ "Authorization": f"Bearer {api_key}", } ).json()
verification_id = verification_session["id"] # User
verifies using frontend verification_session =
requests.get( f"https://verify.soraid.com/v1/verification_sessions/{verification_id}", headers={ "Authorization": f"Bearer {api_key}", } ).json() if verification_session["status"] == "success": celebrate()
verification_session = requests.post("https://verify.zyphe.com/v1/verification_sessions", headers={ "Authorization": f"Bearer {api_key}", } ).json()
verification_id = verification_session["id"] # User
verifies using frontend verification_session =
requests.get( f"https://verify.soraid.com/v1/verification_sessions/{verification_id}", headers={ "Authorization": f"Bearer {api_key}", } ).json() if verification_session["status"] == "success": celebrate()
<html>
<script src="https://verify.zyphe.com/v1/login_sessions></script> <script>
const ui = Zyphe.createLoginUI(token, {
onSuccess: function(data) {
celebrate();
},
});
ui.launch();
</script>
</html>
<script src="https://verify.zyphe.com/v1/login_sessions></script> <script>
const ui = Zyphe.createLoginUI(token, {
onSuccess: function(data) {
celebrate();
},
});
ui.launch();
</script>
</html>
Frequent Questions
01
What differentiates Zyphe from other KYC providers?
01
How can I verify if a company is legitimate?
01
What are the best practices to ensure trust in a marketplace?
01
What are complete KYC privacy settings?