Blog & News

This analysis compares Sumsub's centralized model with Zyphe's decentralized architecture across security, compliance philosophy, user experience, and total cost of ownership.

KYC has four core objectives: identity verification, risk assessment, ongoing monitoring, and reporting. Here's how to achieve all four.

KYC failure costs startups millions in fines and lost licenses. Learn the consequences and how to build compliant programs from day one.

Examining KYC safety: centralized risks vs. privacy-first decentralized architectures that protect identity data from breaches.

The complete guide to the KYC onboarding process: balance regulatory compliance, fraud prevention, and user experience for business success.

Master the 4 essential CIP elements: customer verification, record-keeping, OFAC screening & customer notice. Complete compliance checklist for all institutions

A practical CFT guide for banks: when to escalate to EDD, key procedures, and monitoring techniques to identify and mitigate terrorism financing.

Understand when standard CDD escalates to Enhanced Due Diligence with clear mandatory triggers, risk-based criteria, and compliance procedures.

CDD applies to fintech through multiple regulatory channels. This guide explains what applies, how to implement it effectively, and how to scale.

AML stops criminals from cleaning dirty money. CFT blocks funding to terrorists. Learn the key differences and why both matter for compliance.

Understanding CIP, CDD, and EDD is essential for compliance. Discover how these three pillars work together in customer verification.

Cut costs with decentralized identity. Reduce fraud, speed onboarding, lower storage needs & simplify compliance. Discover Zyphe's solution.

BitMEX paid $100M to settle AML charges, not for enabling fraud, but for inadequate reporting. Here's what crypto compliance actually requires.

A Hong Kong finance employee wired $25M to deepfake fraudsters. Here's how AI attacks are bypassing KYC, and what detection actually works now.

A DeFi protocol with $40M TVL got shut down—not for fraud, but for a compliance mistake. Here's how Web3 founders can avoid the same fate.

Expert guide to top compliance tools for crypto businesses. Compare KYC platforms, transaction monitoring & blockchain analytics for 2026.

Balancing privacy and compliance: Discover how innovative solutions enable crypto to meet regulatory requirements while protecting all users.

AI-made fake IDs cost $15. See how Web3 platforms stop synthetic identity fraud with layered KYC—secure, scalable, privacy-first.

Verify your identity once, use it everywhere. KYC passports eliminate repetitive verification across platforms while keeping data secure.

Compliance extends beyond initial verification. Ongoing screening and transaction monitoring maintain regulatory standards for operations.

Regulatory frameworks for Web3 don't require sacrificing decentralization. Learn how to build compliant systems users and regulators trust.

Build robust risk Assessments for Crypto Compliance. Master transaction, counterparty, regulatory & operational risk management frameworks.

Web3's decentralization challenges traditional KYC. Learn to verify identities while preserving privacy and meeting regulatory standards.

Don't let Web3 compliance slow your launch. Build regulatory-ready architecture from day one with decentralized KYC, AML, and identity solutions.

Strong AML controls are essential for crypto exchanges. Learn how to build compliant programs that protect users and maintain market access.

DeFi platforms must balance regulatory KYC requirements with decentralization. Here's how innovative solutions bridge this gap.

Explore how DAOs achieve full regulatory compliance. Learn governance models, liability management, and solutions for DAO success.

Stricter crypto regulations make KYC mandatory on most platforms. Learn the risks and consequences of attempting to bypass these checks.

The Coinbase data breach 2025 exposed 69K+ users' data, costing $400M. Learn how privacy-first KYC prevents future cryptocurrency breaches.

Digital identity verification transforms in 2025 as AI deepfakes threaten security while biometrics and decentralized systems evolve.

Protect your digital shadow from data leaks. Learn key risks, impacts, and best practices for individuals and businesses to safeguard sensitive information.

Discover how zero-knowledge proofs enable privacy-first KYC, reducing data exposure and building trust in digital identity verification.

Zyphe and Spendbase partner to deliver secure, compliant onboarding and SaaS management, reducing risk and optimizing costs for businesses.

Explore the latest AML compliance trends, challenges, and solutions for 2025. Stay ahead with strategies for resilient, efficient compliance.

Learn how blockchain identity verification helps Web3 operators meet FATF compliance while protecting user privacy through DIDs and verifiable credentials.

KYC vs KYB: learn the differences between verifying individuals and businesses, when to use each (or both), and practical implementation tips for compliance teams.

Explore the evolution of identity verification, from paper-based to privacy-first digital solutions, and its impact on security and trust.