Zyphe offers AI‑driven compliance agents that automate KYC, KYB, and AML workflows directly within a company’s existing case‑management, ticketing, and banking tools, eliminating the need for separate platforms. The agents perform identity verification, sanctions screening, and continuous monitoring without ever storing personal data centrally, using a decentralized network that gives customers sole control of decryption keys and provides a tamper‑evident audit trail. This privacy‑first approach reduces operational costs, speeds onboarding, and delivers regulator‑defensible evidence for regulated financial institutions and related platforms.
Funding
$3M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions and regulated platforms must perform KYC, KYB, and AML checks while protecting customer personal data, but traditional solutions store sensitive documents centrally, creating breach liabilities, compliance overhead, and slow, fragmented onboarding across multiple products and partners.
Solution
Zyphe provides AI‑driven compliance agents that operate inside a company’s existing case‑management, KYC/KYB, AML, and ticketing tools, automating verification workflows without ever retaining PII. The platform runs identity checks (NFC ID read, OCR, biometric liveness with deep‑fake detection), sanctions/PEP screening, address verification, source‑of‑funds analysis, and ongoing CDD, then shards the resulting data across a decentralized network of 60,000+ nodes, giving the customer sole control of the decryption key. Each verification generates a tamper‑evident audit trail and a portable “KYC Passport” that can be reused across products, partners, and jurisdictions, eliminating redundant re‑verification, reducing breach surface, and delivering regulator‑defensible evidence in real time.
Target Audience
Primary customers are regulated financial institutions, neobanks, BaaS providers, crypto exchanges, and multi‑vertical iGaming operators that need scalable, privacy‑first KYC/KYB/AML solutions integrated into their existing tech stack.
Features
- AI compliance agents log into existing compliance and ticketing systems, replicate analyst workflows, and execute decisions without requiring parallel platforms
- Decentralized PII storage shards data across 60,000+ nodes, ensuring no reconstructable central repository and giving users sole key ownership
- Full‑stack identity verification: NFC chip reading, OCR document extraction, biometric liveness with deep‑fake detection, and real‑time sanctions/PEP/adverse‑media screening
- Portable KYC Passport credential enables one‑time verification to be read by any downstream product or partner, boosting conversion and reducing operational cost
- Regulator‑ready audit trail with threshold‑encrypted access for auditors, supporting GDPR, UK GDPR, CCPA, PSD2, FCA, OCC, FDIC, FCA, MiCA, and other global frameworks
- Seamless integration via native plugins for case‑management, core banking, neobank, crypto exchange, iGaming, and BaaS platforms, avoiding shadow processes
- Configurable continuous re‑screening and event‑driven CDD workflows that meet evolving AML and sanctions requirements