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Free guide: How to use AI in compliance

KYC Passport

KYC Passport. Verify once. Use everywhere.

Every app wants your passport. Your selfie. Your address. You hand it over, it sits on their servers, and you do it all again somewhere else next week. KYC Passport changes that. Verify your identity once through Zyphe's AI agents, keep your documents under your control, and share a cryptographic proof with any app that needs it.

KYC PassportLive
JD
Jordan DaviesVerified
Zyphe Verified Identity

Issued

Jan 2026

Expires

Jan 2028

Accepted at
Binance
Revolut
Coinbase
N26
Verify once, use everywhere

Trusted by those who trust no one.

āltitude
Protocol Labs
ETHDENVER
EBSI
Filecoin
XEurope
Bondex
Supra
Yescoin
Twotixx
Milo Guastamacchia, Yooro CEO and Co-Founder
“Zyphe has completely transformed how we handle KYC data, allowing us to seamlessly share identity information with other financial participants while ensuring that users retain full control over their personal data.”
Milo Guastamacchia Yooro CEO and Co-Founder

4.9/5 from 9 customer reviews

  • “Zyphe has made a big difference in how we approach attendee verification and data security. With decentralized storage for greater privacy, AI-driven identity verification for global check-ins, and audit-ready KYC, we have managed to reduce how much PII we need to handle while having a better user experience. It is easier for us to comply with regulations like GDPR and CCPA.”
    Kelvin Rolf · 5/5 Twotixx CEO and Co-Founder
  • “As a non-custodial wallet, we require every user to complete KYC while also integrating with multiple regulated partners, each with their own compliance requirements. Zyphe gave us a centralized way to collect and manage user identity data while securely sharing it with our partners, significantly reducing friction throughout the onboarding journey.”
    Gonzalo del Cerro · 5/5 Vesseo Head of Product
  • “The KYB feature stands out with a good UI and a lot of information like UBO and financials. I also appreciate that their compliance features offset efforts from my compliance team, which is very helpful.”
    Sam M. · 5/5 Executive, small business
  • “I like the ease of use and the security that Zyphe provides. It has a clean user interface on both the admin and user side. The integrated one-click KYC feature makes the whole experience super fast. The initial setup was easy because they set up everything for me.”
    Fausto D. · 5/5 Owner, mid-market business
  • “The availability of the staff and the ease of integration.”
    Alessandro R. · 5/5 CEO, small business
  • “I use Zyphe's KYC service and agentic compliance service. My users can be verified in a seamless way, and we use their AI agents to support our compliance team. Zyphe was integrated in no time, just the time to open an account and install their SDK.”
    Stefano D. · 5/5 CTO, small business
  • “I think Zyphe is fantastic because of its user interface, which is really good when onboarding documentation. I also appreciate how it enables us to share KYC checks externally. And honestly, the support team is amazing.”
    Ignacio P. · 4.5/5 Small business
  • “I like that Zyphe provides an end-to-end solution for KYC, KYB, and AML case files, integrating seamlessly into our existing stack with documented audit trails for each decision. Additionally, I appreciate the excellent customer support that prompted us to switch from Onfido. The initial setup of Zyphe was super easy, which was a big plus.”
    Gunja G. · 4.5/5 Senior Loan Processor, mid-market business

Your identity works everywhere. Your data stays nowhere.

190

Countries Supported

96

Fewer breach risks vs. traditional ID storage

60

To verify, one time, then you're done

You pick who sees what

When an app asks to verify your identity, you approve it with a tap. You choose exactly which details to share. Name and photo? Fine. Home address? Only if you want to. You're in control of every request, every time.

KYC Passport
Verify once, reuse forever
Accepted Everywhere
Binance · Revolut · N26 · Monzo
Instant KYC
Zero re-verification needed

One verification. Every app.

When you verify, your ID is processed and then encrypted into your own vault. Apps receive a cryptographic proof that you are who you say you are, not a copy of your passport. No centralized database to breach.

One-Time Verification

Verify your identity once and reuse your credentials across any platform that accepts Zyphe KYC Passport.

User-Controlled Sharing

Choose exactly which details to share with each service. Your data, your rules, every single time.

Zero-Knowledge Proofs

Share cryptographic proofs of your identity without exposing the underlying documents or personal data.

Cross-Platform Portability

Your KYC Passport works across platforms, regions, and industries, one credential for the entire digital world.

How it works

Skip building a PII deletion pipeline. KYC Passport handles storage so you don't have to.

Complete a one-time identity verification through Zyphe's secure process. Your documents are processed, then encrypted into your own vault.

Get a cryptographic KYC Passport that proves your identity without your documents sitting in a central third-party database.

Use your KYC Passport to instantly onboard with any participating platform. No repeated document uploads, no friction.

One-Time Verify
Document scan + liveness check
Passport Created
Encrypted credential issued
Share Everywhere
Accepted at 500+ platforms
KYC Vault
Verify once · no pipeline needed
Zero Ops
No deletion pipeline needed
Compliance
GDPR · CCPA · ready

Skip building a PII deletion pipeline

KYC Passport handles storage so you don't have to. With Zyphe's decentralized personal identity vaults secured by individual cryptographic keys, companies eliminate the need to build and maintain PII infrastructure.

Where data is stored, what is retained, and the audit status: the security and trust page

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

Zyphe implements decentralization by distributing both infrastructure and data retention across a global, independent network rather than relying on a single centralized authority. Through geographical decentralization, encrypted and sharded user data is stored across nodes hosted with multiple locations and providers, ensuring high availability, regulatory compliance, and resilience against downtime, breaches, or vendor lock-in.

Zyphe safeguards PII by encrypting it into smaller shards stored across decentralized nodes worldwide. This fragmentation and encryption strategy eliminates single points of vulnerability, significantly reducing the risk of unauthorized access or data breaches.

Zyphe substantially lowers compliance costs, up to 39%, by eliminating the need to store and secure sensitive PII internally. Its decentralized model reduces the complexity and frequency of compliance audits, minimizes necessary data backups, and streamlines regulatory adherence.

Zyphe ensures audit readiness by leveraging immutable logs and threshold encryption methods. Data can only be accessed with the consensus of multiple parties, providing tamper-proof records and swift responses to audit requests, ensuring compliance without compromising security.

KYC Readiness Score

Score how mature your Know Your Customer programme is across verification, automation, fraud defence and audit-readiness.
Take the KYC Readiness check