Decentralized KYC
Decentralized KYC where users own their identity
A new model for identity verification. Zyphe's Decentralized KYC shifts personal data from company databases into user-owned vaults, eliminating PII liability while enabling one-click reuse across platforms.
Trusted by those who trust no one.
Securely verify documents against databases and approve users in seconds.
Best-in-class document review rates, with over 99% OCR & matching rates
More users willing to complete onboarding due to more seamless user experience
Verified once, reusable everywhere
With Decentralized KYC credentials, returning users skip the entire onboarding flow. One verified identity, reusable across every platform they trust, approved in a single click.
Identity confirmed · <1s
AI-powered verification
Zyphe's Decentralized KYC delivers smart, fully automated AI-powered identity screening that adapts to emerging threats and regulatory requirements.
Global ID Verification
Reliably check IDs against government databases in 190+ countries to help prevent fraud and ensure global compliance.
Biometric Verification
Verify individuals against IDs using the latest facial recognition and passkey technology without retaining personal data.
Liveness Check
Mitigate the risks of fraud and deepfakes with real-time liveness checks and AI-driven proof of personhood.
Reusable Digital Identity
Zyphe's industry-leading secure digital identity vaults makes it easy to securely reuse verified credentials with one-click.
How it works
Zyphe delivers smart, AI-powered compliance screening that adapts to emerging threats and regulatory requirements.
Easily configure and plug in different identity modules and components based on your company's specific workflows using convenient webhooks and APIs.
Zyphe automatically sets data retention and monitoring requirements based on evolving regulatory needs around the world. Companies can further update monitoring timeframes based on their specific needs.
Businesses and ultimate owners are screened against global monitoring lists every 24 hours to ensure compliance with regulations around the world. Get notified instantly when businesses or affiliated individuals end up on monitoring lists.
No more centralized PII honeypots
Decentralized KYC removes the single point of failure that fuels identity breaches. Personal data is sharded, encrypted, and user-controlled, so companies get compliance without custody.
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.
Counter-Terrorism 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
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer <API_KEY>' \
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
Frequent Questions
Decentralized KYC is a privacy-first approach to identity verification where users own and control their personal data instead of companies storing it across multiple databases. Zyphe's Decentralized KYC model lets credentials be securely reused for one-click onboarding without repeatedly submitting documents.
Unlike traditional providers (Jumio, Onfido, Sumsub), Zyphe decentralizes identity storage, providing unmatched security, lower compliance overhead, and faster onboarding through reusable credentials and data ownership.
Zyphe offers robust Know Your Business (KYB) services, enabling quick and reliable verification of business legitimacy, ownership, and regulatory compliance.
Establishing trust involves secure identity verification, transparent user policies, and protecting user data. Zyphe enhances marketplace trust through decentralized identity management, eliminating single points of failure and improving user trust.
Complete KYC privacy settings ensure that user data is securely handled and compliant with privacy laws (e.g., GDPR, CCPA). Zyphe implements advanced cryptography and decentralized storage to ensure unparalleled privacy.