Built for regulated workflows
Operators across the regulated stack.
Zyphe operates across the industries where review capacity is the bottleneck.
KYC
KYC for Fintech
Reusable identity for neobanks, BaaS providers, payment companies, and lenders. Stop re-verifying the same customer across products and partners.
KYC
KYC for Casino
Age verification, source of funds, GAMSTOP, and EDD across MGA, UKGC, AGCO, and ADM. Players bring a portable credential; operators stop losing the deposit at document upload.
KYC
KYC for iGaming
KYC for iGaming across sportsbook, DFS, casino, and lottery on one player base. Multi-state US ready, GeoComply-compatible, perpetual monitoring built in.
KYC
KYC for Crypto
MiCA-aligned KYC for crypto exchanges, wallets, on-ramps, and DeFi platforms. Verify users in 190+ countries, reuse credentials across products, store zero PII.
KYC
KYC for DAOs
Credential-gated identity for token-voting governance, multisig signer screening, treasury KYB, and grant disbursement under FATF VASP and Ooki DAO precedent.
KYC
KYC for Government
Citizen identity for benefits, permits, and voting under eIDAS 2.0 EU Digital Identity Wallet, Login.gov, FedRAMP/StateRAMP, with sovereign data residency.
KYC
KYC for Healthcare
Prescriber identity (NPI/DEA), EPCS two-factor, patient identity matching across HIE, age verification for restricted services, HIPAA-aligned audit, no PHI honeypot.
KYC
KYC for Neobanks
Reusable identity for retail neobanks running multiple products on a single customer base. Multi-jurisdictional KYC, perpetual CDD, EMI/banking licence audit-ready.
KYC
KYC for Banking
Retail and commercial banking onboarding, UBO verification, correspondent-banking due diligence, perpetual CDD under FFIEC, OCC, FCA SYSC, AMLD6.
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Eliminate risk and work smarter with Zyphe AI
Book a demo with our team. See agents triage L1 alerts, complete EDD cases, and run KYB reviews against your real workflows.