The agentic compliance platform for KYC and KYB. Zyphe lets your team and your AI agents run identity checks without storing personal data, so users verify once and never repeat the process.
We use the latest decentralization and Web3 technology for secure identity sharing and storage, preventing data breaches and helping companies stay compliant during KYC, AML, KYB and more
Run KYC, KYB, and AML checks across 190+ countries through a single API. Your compliance team or your AI agents can verify individuals, businesses, and documents in seconds.
Personal data never hits your servers. Zyphe uses decentralized storage and zero-knowledge architecture so you stay compliant with GDPR, CCPA, and MiCA without the liability of holding PII.
Users verify once and carry their credentials across every platform that uses Zyphe. No repeated onboarding. Higher completion rates. Lower cost per verification.
More resistant to data breaches vs. traditional data access & storage
Lower expenses for compliance processes at typical companies
More users willing to complete onboarding vs. traditional KYC
We've built our technology from the ground up on Web3-based decentralized data access and storage, enabling users to securely reuse their identity for one-click verifications.
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer <API_KEY>' \
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
Learn how to future proof your business to stay ahead of the latest privacy and security regulations and threats.
No personal data storage
GDPR & CCPA compliant
Reusable credentials
Decentralized infrastructure
AML screening
KYB verification
No repeated KYC
Privacy by design
Fast integration
Built on industry-leading privacy and security standards, we maintain compliance automatically with stringent data protection and privacy requirements in over 190 countries around the world.
Our privacy-first solution is built on the principles of privacy by design and data minimization to comply with best practices for international privacy and security standards.
Our multi-layered defense, 256-bit encryption, and granular access controls safeguard all data, and we do not maintain a vulnerable backdoor for your sensitive and private data.
53MB of Persona government dashboard code sat unprotected on a FedRAMP server. What the incident reveals about centralised identity verification — and why your users data may not be where you think.
For years, financial institutions operated under a comfortable paradigm: if a customer was defrauded, the loss was theirs to bear, and compliance meant little more than following a checklist. That era is over.
In the first half of 2025, financial regulators issued 139 fines totaling $1.23 billion for AML, KYC, and sanctions violations, a 417% increase in value compared to the same period in 2024. Crypto exchanges drove a significant share of that total: OKX paid $504 million to the US Department of Justice in February 2025, and Binance settled a $4.3 billion criminal resolution with DOJ, FinCEN, and OFAC in November 2023, the largest corporate criminal penalty in crypto history. These were not small operators with no compliance teams. They were major global exchanges with compliance programmes that failed to hold up under scrutiny.
Unlike traditional providers (Jumio, Onfido, Sumsub), Zyphe decentralizes identity storage, providing unmatched security, lower compliance overhead, and faster onboarding through reusable credentials and data ownership.
Zyphe implements decentralization by distributing both infrastructure and data retention across a global, independent network rather than relying on a single centralized authority. Through geographical decentralization, encrypted and sharded user data is stored across nodes hosted with multiple locations and providers, ensuring high availability, regulatory compliance, and resilience against downtime, breaches, or vendor lock-in, avoiding data loss even if most of the network goes offline. At the same time, ownership decentralization returns full control of personal information to end-users: once verification is complete, data moves into a user-controlled decentralized vault, removing Zyphe from data custody and enabling instant, reusable, consent-based identity sharing. This dual approach makes Zyphe's verification processes more secure, scalable, and future-proof while reducing operational risk and aligning with global privacy standards.
Zyphe offers robust Know Your Business (KYB) services, enabling quick and reliable verification of business legitimacy, ownership, and regulatory compliance.
Establishing trust involves secure identity verification, transparent user policies, and protecting user data. Zyphe enhances marketplace trust through decentralized identity management, eliminating single points of failure and improving user trust.
Complete KYC privacy settings ensure that user data is securely handled and compliant with privacy laws (e.g., GDPR, CCPA). Zyphe implements advanced cryptography and decentralized storage to ensure unparalleled privacy.
We provide templated identity verification workflows for common industries and can further design tailored workflows for your specific business.
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