Privacy-first KYC Solution
Our platform was built on Web3 decentralization principles to help companies stay ahead of evolving privacy and security requirements and provide users with portable profiles for one-click onboarding
Know Your Customer
Verify users seamlessly and securely
Verify users in 190+ countries with 99.8% document matching accuracy and reusable identity credentials that enable one-click onboarding for up to 70% higher completion rates. We drive better compliance with GDPR, CCPA, and other privacy regulations via decentralized AES-256 encryption and user-driven profiles that keep PII off of company servers.
Anti-Money Laundering
Trusted AML protection, built for global regulations
Our AML solution combines AI-driven risk detection with decentralized security to screen threats in real time, while leveraging strong encryption and global compliance frameworks that can slash 39% of compliance costs at typical companies.
Know Your Business
Automate business due diligence, identify UBOs
Our industry-leading KYB solution is built for ease of use, while automating otherwise manual data pulls from comprehensive and updated data sources across over 30k news sources, 500 million companies, 100 global sanctions lists, and much more.
Decentralized PII Storage Vaults
Decentralized storage with advanced encryption
With over 60k distributed nodes keeping personal data secure using AES-GCM-256 encryption and no vulnerable backdoors, our audit-ready and GDPR-compliant solution is at least 96% safer than legacy systems, while geolocating personal data and automatically complying with data retention requirements by location.
Proof of Address
Compliantly check for proof of address
Verify proof of residential address using documentation recognized by global authorities. Zyphe's all-in-one platform allows you to more easily stay compliant with regulations around the world.
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.
Terrorist Financing Act
Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security.
What they say about us
I was impressed by the level of support we received from the KYC team. They guided us through the entire process and were always available to answer our questions. Their expertise in compliance is evident, and it has made a significant difference for our business.
Mark Robbins
Linkedin
Operations Manager
This KYC company has proven to be reliable and efficient. Their tools are user-friendly, and they provide comprehensive reports that are easy to understand. I appreciate their commitment to keeping our data secure and compliant with industry standards.
Mark Robbins
Linkedin
Financial Analyst
The KYC solutions offered by this company are top-notch. They helped us streamline our onboarding process significantly. The user interface is intuitive, and the customer service is exceptional. I highly recommend their services to any organization looking to enhance their compliance efforts.
Mark Robbins
Linkedin
Risk Manager
I had a great experience with the KYC services provided by this company. Their process was straightforward and efficient, making it easy for us to comply with regulations. The support team was responsive and helpful throughout the entire process.
Mark Robbins
Linkedin
Compliance Officer
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Mark Robbins
Linkedin Sales Manager
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Mark Robbins
Linkedin Sales Manager
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Mark Robbins
Linkedin Sales Manager
Simplify your workflow,
secure your data
We're using blockchain like technology to decentralize the storage of personal data and design tailored identity verification workflows for your business.
Integrate in as little as 15 minutes
API Integration
Use our APIs and SDKs with just a few lines of code.
No-Code Integration
Get started immediately using no-code verification links.
Quick Setup
Customize your IDV workflow or use a preset.
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
-H 'Authorization: Bearer
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
import requests
verification_session = requests.post("https://verify.zyphe.com/v1/verification_sessions", headers={ "Authorization": f"Bearer {api_key}", } ).json()
verification_id = verification_session["id"] # User
verifies using frontend verification_session =
requests.get( f"https://verify.soraid.com/v1/verification_sessions/{verification_id}", headers={ "Authorization": f"Bearer {api_key}", } ).json() if verification_session["status"] == "success": celebrate()
verification_session = requests.post("https://verify.zyphe.com/v1/verification_sessions", headers={ "Authorization": f"Bearer {api_key}", } ).json()
verification_id = verification_session["id"] # User
verifies using frontend verification_session =
requests.get( f"https://verify.soraid.com/v1/verification_sessions/{verification_id}", headers={ "Authorization": f"Bearer {api_key}", } ).json() if verification_session["status"] == "success": celebrate()
<html>
<script src="https://static.soraid.com/sora.js"></script> <script>
const ui = Sora.createLoginUI(token, {
onSuccess: function(data) {
celebrate();
},
});
ui.launch();
</script>
</html>
<script src="https://static.soraid.com/sora.js"></script> <script>
const ui = Sora.createLoginUI(token, {
onSuccess: function(data) {
celebrate();
},
});
ui.launch();
</script>
</html>
Secure verifications for every industry
We provide templated identity verification workflows for common industries and can further design tailored workflows for your specific business.