KYC Software
KYC Software for automated compliance & onboarding
KYC (Know Your Customer) software automates the identity checks regulated businesses run before onboarding a customer: document verification, biometrics and liveness, sanctions and PEP screening. Zyphe runs these checks as AI agents on a substrate that never stores customer PII centrally, with a per-decision audit trail and one-click reusable credentials.
Trusted by those who trust no one.
From onboarding to approval, in your brand
Your customer onboards in a flow that carries your logo and colors. Checks come back in seconds, and every step of the process — liveness strictness, NFC reading, review rules — is yours to configure.
- White-label: your logo, colors and domain
- Document, liveness, sanctions and PEP in one pass
- Workflow rules you control from the dashboard
Rapid user experience with industry leading accuracy
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
Know your customers with a single click
Zyphe's One-click KYC software streamlines your customer identity verification process, enabling instant, secure, and frictionless onboarding for users already registered in our decentralized database.
Identity confirmed · <1s
AI-powered KYC verification
The KYC compliance software and automation tools that banks, fintechs and crypto platforms use to verify identities at scale, adapting 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.
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.
What does KYC software cost?
KYC software is almost always priced per verification, with volume tiers and add-ons for extras like NFC chip reading, ongoing monitoring or manual review. The real cost drivers are how many checks you run, which jurisdictions you operate in, and how often you have to re-verify the same customers.
That last one is where most teams overpay. With Zyphe, a customer verified once holds a reusable credential, so returning users onboard with one click instead of a fresh, fully billed verification. Combined with automation that removes most manual review, that's how compliance teams cut their per-customer verification cost instead of just shifting it between vendors.
See KYC pricing →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"}'
Explore other AI compliance agents
Zyphe's KYC, KYB and AML agents run on the same privacy-first audit substrate and share the same case management, audit trail and decision logic.
Anti-Money Laundering
Trusted AML protection, built for global regulations
AI-driven risk detection with decentralized security to screen threats in real time, leveraging global compliance frameworks that can slash 39% of compliance costs.
Learn more →Know Your Business
Automate business due diligence, identify UBOs
Automates data pulls from 30k+ news sources, 500M companies, 100 global sanctions lists, and comprehensive data sources.
Learn more →Frequent Questions
KYC (Know Your Customer) software is a tool that automates the identity checks businesses must run before onboarding a customer: verifying identity documents, matching them to a live person via biometrics, and screening against sanctions and PEP lists. Zyphe adds a privacy-first storage model, so verified credentials can be reused for one-click onboarding without customers repeatedly submitting documents.
KYC onboarding software is the customer-facing side of identity verification: the flow a new user goes through to submit their ID, pass a liveness check and get approved. Zyphe's onboarding runs in your branding, verifies most users in about 15 seconds, and lets already-verified users skip the flow entirely with a reusable credential, which is why completion rates rise by up to 70%.
Automated KYC verification takes seconds: Zyphe verifies documents and approves most users in around 15 seconds, with over 99% OCR and matching accuracy. Manual review, where required, adds minutes to hours. Fully manual KYC processes, by contrast, take days, which is where most onboarding drop-off comes from.
KYC software is typically priced per verification, with tiers by volume and add-ons for monitoring or enhanced checks. Total cost depends on your volumes, jurisdictions and how often customers must be re-verified; Zyphe's reusable credentials remove most repeat verifications from the bill. The most accurate number is a quote based on your actual flows. See Zyphe pricing
KYC tools for banks need more than document checks: regulators expect sanctions and PEP screening, ongoing monitoring, a defensible audit trail for every decision, and data handling that survives scrutiny. The best AML and KYC software combines these in one platform. Zyphe covers the full stack and adds an architecture where customer PII is never pooled in one breachable database. Explore KYC & AML software
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.
Explore more Zyphe products
KYC and AML
in one privacy-first platform
One platform for KYC and AML: identity verification, sanctions, PEP and adverse-media screening, and transaction monitoring — on a privacy-first architecture with no central PII honeypot.
Learn more →Perpetual KYC
that never lets a profile go stale
Perpetual KYC that re-verifies and re-screens customers continuously — daily list checks, event-driven refresh and dynamic risk re-scoring — replacing periodic reviews, on a privacy-first architecture.
Learn more →KYB verification software
that clears real businesses in minutes
KYB verification confirms a company's legitimacy, ownership and risk profile before onboarding. Zyphe automates registry checks, UBO resolution and screening in one flow.
Learn more →