Privacy-first KYC that's also faster

Build trust with users through the most secure and seamless KYC solution for those who value privacy and rapid, one-click onboarding

Trusted by those who trust no one
The Yescoin logo.
XEurope logo.
Protocol Labs logo.
Twotixx logo.
Bondex logo.
ETH Denver logo.
EBSI logo.
Filecoin logo.
The Yescoin logo.
XEurope logo.
Protocol Labs logo.
Twotixx logo.
Bondex logo.
ETH Denver logo.
EBSI logo.
Filecoin logo.
The Yescoin logo.
XEurope logo.
Protocol Labs logo.
Twotixx logo.
Bondex logo.
ETH Denver logo.
EBSI logo.
Filecoin logo.
The Yescoin logo.
XEurope logo.
Protocol Labs logo.
Twotixx logo.
Bondex logo.
ETH Denver logo.
EBSI logo.
Filecoin logo.

Rapid user experience with industry leading accuracy

<15 Sec

Securely verify documents against databases and approve users in seconds.

99%

Best-in-class document review rates, with over 99% OCR & matching rates

70 %

More users willing to complete onboarding due to more seamless user experience

AI-powered verification

Zyphe delivers smart and fully automated AI-powered Know Your Customer 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.

01
Create your Workflow & Rules

Easily configure and plug in different identity modules and components based on your company's specific workflows using convenient webhooks and APIs.

02
Set Monitoring Timeframes

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.

03
Wait for Red-flags

Verified users are screened against global monitoring lists every 24 hours to ensure compliance with regulations around the world. Get notified instantly when users end up on screening lists.

Advanced decentralized PII data storage

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.

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.

Simplify your workflow,
secure your data

We’re using blockchain like technology to decentralize the storage of personal data and design tailored identity verification workflows for your business.

Gaming

Less  frauds and recurring refunds

Fintech

Less  frauds and recurring refunds

Gambling

Less  frauds and recurring refunds

Web3

Less  frauds and recurring refunds

Web3

Less  frauds and recurring refunds

Web3

Less  frauds and recurring refunds

What they say about us

I was impressed by the level of support we received from the KYC team. They guided us through the entire process and were always available to answer our questions. Their expertise in compliance is evident, and it has made a significant difference for our business.

Image of Emily Davis
Mark Robbins
Linkedin
Operations Manager

This KYC company has proven to be reliable and efficient. Their tools are user-friendly, and they provide comprehensive reports that are easy to understand. I appreciate their commitment to keeping our data secure and compliant with industry standards.

Image of Mark Johnson
Mark Robbins
Linkedin
Financial Analyst

The KYC solutions offered by this company are top-notch. They helped us streamline our onboarding process significantly. The user interface is intuitive, and the customer service is exceptional. I highly recommend their services to any organization looking to enhance their compliance efforts.

Image of Jane Smith
Mark Robbins
Linkedin
Risk Manager

I had a great experience with the KYC services provided by this company. Their process was straightforward and efficient, making it easy for us to comply with regulations. The support team was responsive and helpful throughout the entire process.

Image of John Doe
Mark Robbins
Linkedin
Compliance Officer

“Cras placerat, elit id pulvinar cursus, est lorem porta turpis, quis fringilla eros elit auctor dui.”

Mark Robbins
Linkedin Sales Manager

“Cras placerat, elit id pulvinar cursus, est lorem porta turpis, quis fringilla eros elit auctor dui.”

Mark Robbins
Linkedin Sales Manager

“Cras placerat, elit id pulvinar cursus, est lorem porta turpis, quis fringilla eros elit auctor dui.”

Mark Robbins
Linkedin Sales Manager

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"}'
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()
<html>
  
<script src="https://static.soraid.com/sora.js"></script>
<script>
    
  const ui = Sora.createLoginUI(token, {
    onSuccess: function(data) {
            
       celebrate();
        
     },
    
   });
    
   ui.launch();
  
</script>

</html>
Two buttons with the word verification on them.

Frequent Questions

01
What differentiates Zyphe from other KYC providers?

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.

01
How can I verify if a company is legitimate?

Zyphe offers robust Know Your Business (KYB) services, enabling quick and reliable verification of business legitimacy, ownership, and regulatory compliance.

01
What are the best practices to ensure trust in a marketplace?

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.

01
What are complete KYC privacy settings?

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.