Zyphe: Decentralized KYC & AML Verification Software
Zyphe helps fintechs and financial services companies manage identity verification and global compliance. It is designed for teams looking to reduce risks associated with storing personally identifiable information (PII).
At a glance
- Category
- Security
- Best for
- 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.
- Key use cases
- User Onboarding, Global AML Monitoring, Business Due Diligence, Proof of Address Verification
- Official website
- zyphe.com
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
Stores personal data across a network of distributed nodes using 256-bit AES encryption to keep PII off company servers.
Uses AI for document matching, liveness checks, and deepfake detection during the identity screening process.
Supports reusable digital identity vaults that may help returning users verify their identity more quickly.
Provides identity verification and document checks for users in over 190 countries.
Supports business due diligence to identify ultimate beneficial owners and monitors for ongoing AML risks.
Offers API and SDK options for technical setups, as well as no-code links.
Use Cases
Performing identity and personhood checks for new users during the sign-up process.
Screening individuals and businesses against global sanctions lists every 24 hours to support compliance.
Conducting KYB checks to verify the legitimacy and ownership of other companies.
Checking residential address documentation recognized by global authorities.
Best For
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.
FAQ
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.
Zyphe provides identity verification and document matching for users in over 190 countries.
There is a free plan for up to 100 users, and a paid 'Verify & Scale' plan starting at $295 per month.
Yes, Zyphe offers Know Your Business (KYB) services to verify business legitimacy, ownership, and regulatory compliance.
Source category: Security
Source subcategory: Identity Verification
Software Type:
How AI is used
Zyphe is a decentralized identity verification tool for fintech and financial services companies. It supports KYC, KYB, and AML workflows across 190+ countries using AI-powered document matching and decentralized PII storage. Buyers should confirm if their technical resources support the required API integration.
Pros & Cons
- Reduces the liability of storing sensitive PII on internal servers
- Supports a wide range of countries (190+)
- Reusable credentials may reduce friction for returning users
- Includes AI-driven deepfake and liveness detection
- API integration may require development resources
- Free plan is limited to 100 users
