Sanctions Screening Software
Sanctions screening that catches matches, not just names
Zyphe screens customers and counterparties against global sanctions and watchlists in real time, re-checks every profile daily, and keeps a per-decision audit trail your MLRO can defend — without storing a central honeypot of customer PII.
Trusted by those who trust no one.
Global sanctions coverage at scale
Global sanctions, Politically Exposed Persons, and other monitoring lists
Local registries that Zyphe monitors continuously
The frequency that each user is checked against compliance lists
Sanctions screening built for real-world compliance
Screen against every major global watchlist in real time, with matching that catches evasion and a workflow that cuts false positives.
Global watchlist coverage
Screen customer and counterparty data against OFAC, UN, EU, HM Treasury and 100K+ global sanctions and watchlists to prevent prohibited transactions.
Real-time screening
Screen at onboarding and on transactions in real time, so prohibited parties are caught before a transaction settles.
Daily re-screening
Every customer is re-checked against updated lists every 24 hours, so newly sanctioned parties are flagged the moment they are listed.
Fuzzy & phonetic matching
Catch name variations, transliterations and deliberate misspellings designed to evade exact-match screening.
False-positive reduction
A risk-based approach and secondary identifiers narrow alerts to genuine matches, so analysts spend their time on real risk.
Audit-ready reporting
Every screening decision is logged with a defensible, exportable audit trail for examiners and your MLRO.
Sanctions screening in your existing workflow
Plug Zyphe into your onboarding and monitoring stack and configure screening rules to your risk appetite.
Plug screening into onboarding and transaction monitoring via webhooks and APIs, and configure lists and match thresholds to your risk appetite.
Customers and counterparties are screened against global lists in real time, with fuzzy matching and a risk-based score to surface genuine matches.
Profiles are re-checked against updated lists every 24 hours, and you are notified instantly when a customer appears on a new list.
Screen without becoming a honeypot
We're using blockchain-like technology to decentralize the storage of personal data, so you meet sanctions obligations without building a central store of customer PII.
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
Sanctions screening software checks your customers and counterparties against government and international watchlists — such as OFAC, the UN, the EU and HM Treasury — so you do not transact with sanctioned individuals, entities or jurisdictions. Zyphe screens in real time and re-checks every profile daily.
Zyphe screens against 100,000+ global sanctions, Politically Exposed Person and watchlists, including the major regimes (OFAC, UN, EU, HM Treasury), and continuously monitors 240+ local registries.
Zyphe combines fuzzy and phonetic matching to catch evasion with a risk-based approach and secondary identifiers, so analysts review genuine matches instead of a flood of false alerts.
Zyphe screens on a privacy-first architecture that decentralizes identity storage, so you meet sanctions obligations without building a central honeypot of customer PII — unlike traditional providers that retain all screened data centrally.