# AML Software **AML Software** Efficient Anti-Money Laundering Solution Stay ahead of global AML regulations with automated PEP, sanctions, and adverse media screening, all in one AML software. ### AML Screening Live | Entity | Status | |----------------|-----------| | 🇺🇸James Mitchell | Clear | | 🇷🇺Viktor Sokolov | Sanctioned | | 🇨🇳Li Wei Zhang | PEP | | 🇩🇪Klaus Müller | Clear | | 🇦🇪Omar Al-Rashid | Clear | | 🇰🇵Park Jin-ho | Sanctioned | | 🇫🇷Marie Leclerc | Clear | | 🇧🇷Carlos Mendoza | PEP | | 🇬🇧Alistair Pemberton | Clear | | 🇮🇷Hassan Rouhani | Sanctioned | 100K+ lists monitored Real-time ### Trusted by those who trust no one. ## Comprehensive AML coverage at scale - **100 K+** Global sanctions, Politically Exposed Persons, and other monitoring lists - **240 +** Local registries for documents that Zyphe monitors continuously - **1 day** The frequency that each user is checked against compliance lists ## A smarter, more automated approach to AML Zyphe delivers smart, AI-powered AML screening that adapts to emerging threats and regulatory requirements across the globe. - **Real-time Data**: Zyphe AML platform uses real-time data for immediate detection and response to suspicious customer activities. - **Risk-Based Approach**: Zyphe prioritizes resources through risk-based assessment, focusing Enhanced Due Diligence on high-risk clients. - **PEP Screening**: Monitor Politically Exposed Persons across comprehensive screening lists to prevent corruption and financial crimes. - **Transaction Monitoring**: Our real-time monitoring system flags suspicious transactions through all money laundering stages for immediate action. - **Sanctions Screening**: Our sanctions screening checks customer data against global watchlists to prevent prohibited transactions. - **Regulatory Reporting**: Our platform automates SAR and CTR generation and submission to authorities, ensuring regulatory compliance. - **Adverse Media**: Stay ahead of adverse news with real-time monitoring across over 30,000 news sources around the world. - **Data Security**: Zyphe AML prioritizes data security through advanced 256 bit encryption protocols and robust access controls. ## Case-specific rules for every AML workflow Zyphe delivers smart, AI-powered compliance screening that adapts to emerging threats and regulatory requirements. ### Create your Workflow & Rules Easily configure and plug in different identity modules and components based on your company's specific workflows using convenient webhooks and APIs. ### Set Monitoring Timeframes Zyphe automatically sets data retention and monitoring requirements based on evolving regulatory needs around the world. Companies can further update monitoring timeframes based on their specific needs. ### Wait for Red-flags Businesses and ultimate owners are screened against global monitoring lists every 24 hours to ensure compliance with regulations around the world. Get notified instantly when businesses or affiliated individuals end up on monitoring lists. - **PEP Detection**: Screen politically exposed persons - **Sanctions Lists**: OFAC, UN, EU lists checked - **2 suspicious matches found** - **Webhook Alert**: Instant notification sent - **AML Results Only**: No PII retained - **GDPR-Compliant**: By design · auto-delete - **Audit Ready**: Fully traceable records ## 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. ## 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. - **🇦🇺** Counter-Terrorism Financing Act: Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security. ## 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. ```bash curl -X POST https://verify.zyphe.com/v1/login_sessions \ -H 'Authorization: Bearer ' \ -H 'Content-Type: application/json' \ -d '{"auth_type": "email"}' ``` ## Frequent Questions - **What differentiates Zyphe from other KYC providers?** 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. - **How can I verify if a company is legitimate?** Zyphe offers robust Know Your Business (KYB) services, enabling quick and reliable verification of business legitimacy, ownership, and regulatory compliance. - **What are the best practices to ensure trust in a marketplace?** 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. - **What are complete KYC privacy settings?** 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.