KYC AML Software
KYC and AML in one privacy-first platform
Zyphe combines identity verification, sanctions, PEP and adverse-media screening, and transaction monitoring in one platform, so you run KYC onboarding and ongoing AML on a single privacy-first stack, with no central honeypot of customer PII.
Trusted by those who trust no one.
“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.”
One platform, end-to-end compliance
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
KYC and AML on a single stack
Verify identity at onboarding and run ongoing AML (screening, monitoring and reporting) without stitching together point solutions.
Identity verification
Verify customers from 213 countries and territories with document, biometric and liveness checks at onboarding.
Sanctions & PEP screening
Screen against 100K+ global sanctions, PEP and watchlists, re-checked every 24 hours.
Adverse media
Monitor real-time adverse news across global sources to catch emerging risk early.
Transaction monitoring
Flag suspicious transactions in real time across every money-laundering stage.
Reusable credentials
Reusable, privacy-first verification lets verified users onboard again without re-collecting PII.
Decentralized PII storage
Identity data is decentralized and encrypted, so compliance never creates a central breach honeypot.
From onboarding to ongoing AML
Run the full KYC-to-AML lifecycle on one platform configured to your risk appetite.
Run identity verification and customer due diligence at sign-up, with reusable credentials to cut drop-off.
Screen customers against sanctions, PEP and adverse-media lists and monitor their transactions on an ongoing basis.
Generate audit-ready reporting and re-screen every profile daily, all on a decentralized, privacy-first substrate.
Compliance without the honeypot
We're using blockchain-like technology to decentralize the storage of personal data, so you run KYC and AML without building a central store of customer PII.
Where data is stored, what is retained, and the audit status: the security and trust pageBetter 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
KYC AML software combines Know Your Customer identity verification with Anti-Money Laundering controls: sanctions, PEP and adverse-media screening plus transaction monitoring and reporting, in one platform. Zyphe delivers both on a single privacy-first stack.
KYC is the process of verifying who your customer is at onboarding; AML is the broader program of controls (screening, monitoring and reporting) that detects and prevents money laundering on an ongoing basis. KYC is one input into an AML program.
A single platform removes the gaps and reconciliation overhead between point solutions: identity, screening and monitoring share one risk profile and one audit trail, so cases are faster to investigate and easier to defend.
Zyphe decentralizes identity storage, so you run KYC and AML without building a central honeypot of customer PII. Most established platforms are built on centralized storage instead, which concentrates verified identity data in one place. Retention terms vary by provider and by contract, so check each vendor's own policy.
KYC + KYB Combined Score
Measure end-to-end onboarding maturity across both individual and business verification flows in a single score.Explore more Zyphe products
Know Your Customer
Verify people without keeping their documents
Document and liveness verification against 4,000+ identity document versions from 213 countries and territories, with injection detection and sanctions, PEP and adverse media screening.
Learn more →Anti-Money Laundering
Screening and monitoring built for regulators
Sanctions, PEP, watchlist and adverse media screening with a banded score and the number of contributing sources, alongside a deterministic transaction monitoring engine that returns Allow, Review or Block.
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 →