AI TOOL PROFILE
Zyphe: Decentralized KYC & AML Verification Software
- Security
- Identity Verification
- Fintech companies
- Financial services providers
- Crypto exchanges
- Web3 companies
- Compliance teams
Pricing
Zyphe offers an 'Explore & Verify' plan at $0/month for up to 100 users. The 'Verify & Scale' plan starts at $295/month and includes decentralized KYC/CDD/AML and reusable credentials.
At a glance
- Best for
- Fintech companies, Financial services providers, Crypto exchanges, Web3 companies, Compliance teams
- Key use cases
- User Onboarding, Global AML Monitoring, Business Due Diligence, Proof of Address Verification
- Official website
- Visit Zyphe official website
How AI is used
Zyphe is a compliance platform for identity verification, specializing in Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) checks. It uses a decentralized storage model where personal data is kept in user-controlled vaults rather than on the company's central servers.
The tool is designed for financial services, fintech apps, crypto exchanges, and Web3 companies that must meet regulatory requirements across global markets. It supports verifications in 190+ countries and includes AI-powered tools for document matching and deepfake detection.
Buyers can integrate the service via APIs, SDKs, or no-code links. Because the platform focuses on decentralized PII storage and zero-knowledge architecture, it is designed to support compliance with frameworks such as GDPR, CCPA, and MiCA.
Prospective buyers should evaluate whether a decentralized identity model fits their specific audit requirements and confirm how the reusable credential system aligns with their current user onboarding workflow.
Key Features
Decentralized PII Storage
Stores personal data across a network of distributed nodes using 256-bit AES encryption to keep PII off company servers.
AI-Powered Verification
Uses AI for document matching, liveness checks, and deepfake detection during the identity screening process.
One-Click KYC
Supports reusable digital identity vaults that may help returning users verify their identity more quickly.
Global Compliance Coverage
Provides identity verification and document checks for users in over 190 countries.
KYB and AML Screening
Supports business due diligence to identify ultimate beneficial owners and monitors for ongoing AML risks.
Flexible Integration
Offers API and SDK options for technical setups, as well as no-code links.
Use Cases
User Onboarding
Performing identity and personhood checks for new users during the sign-up process.
Global AML Monitoring
Screening individuals and businesses against global sanctions lists every 24 hours to support compliance.
Business Due Diligence
Conducting KYB checks to verify the legitimacy and ownership of other companies.
Proof of Address Verification
Checking residential address documentation recognized by global authorities.
FAQ
What is decentralized KYC?
- Decentralized KYC is an approach where users control their own personal data in secure vaults rather than the business storing that data in a central database.
Which countries does Zyphe support?
- Zyphe provides identity verification and document matching for users in over 190 countries.
How much does Zyphe cost?
- There is a free plan for up to 100 users, and a paid 'Verify & Scale' plan starting at $295 per month.
Does Zyphe support KYB?
- Yes, Zyphe offers Know Your Business (KYB) services to verify business legitimacy, ownership, and regulatory compliance.
Source category: Security
Source subcategory: Identity Verification
More tools in Security
Other published listings in the Security category.
More tools in the Identity Verification software type
Related listings that share the same software type for comparison and shortlisting.
