Our holistic Know Your Business solution automatically conducts business and Ultimate Beneficial Owner checks across comprehensive global databases with the industry-leading privacy and security that Zyphe is known for.
Company records that Zyphe reviews on an ongoing basis
Global news sources checked for adverse media and sentiment
Monitored lists of global sanctions and Politically Exposed Persons
Automate Know Your Business and Ultimate Business Owner (UBO) research across hundreds of millions of records and surface risks faster with daily monitoring and instant alerts for red flags
Automate checks on sanctions, PEP, adverse media, and enforcement, while reducing false positives by over 90%.
Continuous risk monitoring algorithms automatically trigger notifications and real-time assessments based on dynamic risk levels.
Our dynamic, unified view of address and transaction behavior captures criminal activities not covered in blacklists or sanctions.
Uncover risks that emerge from changes in Ultimate Beneficial Ownership
(UBO) and Directorship with audit logs or alerts.
Zyphe delivers smart, AI-powered compliance screening that adapts to emerging threats and regulatory requirements.
Our unified view of legal entities and business customers gives your organization the X-ray vision to see through complicated org structures into hidden UBOs or financial crimes.
Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States.
Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing.
Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds.
Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing.
Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities.
Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security.
