# KYB Software KYB Software for deep due diligence Zyphe's KYB software automatically verifies businesses and Ultimate Beneficial Owners across 500M+ global company records, using the same industry-leading privacy and security that Zyphe is known for. ### Trusted by those who trust no one. ## Enterprise-grade business verification 500 M+ Company records that Zyphe reviews on an ongoing basis 30 K+ Global news sources checked for adverse media and sentiment 100 K+ Monitored lists of global sanctions and Politically Exposed Persons ## Get a 360-degree view of business entities Our unified view of legal entities and business customers gives your organization the X-ray vision to see through complicated org structures into hidden UBOs or financial crimes. ### Uncover risks from business entities and ultimate owners Automate Know Your Business and Ultimate Business Owner (UBO) research across hundreds of millions of records and surface risks faster with daily monitoring and instant alerts for red flags. - **Global Screening Lists and News Sources** Automate checks on sanctions, PEP, adverse media, and enforcement, while reducing false positives by over 90%. - **Strategic Risk Assessment** Continuous risk monitoring algorithms automatically trigger notifications and real-time assessments based on dynamic risk levels. - **AML Continuous Monitoring** Our dynamic, unified view of address and transaction behavior captures criminal activities not covered in blacklists or sanctions. - **UBO Identification and Monitoring** Uncover risks that emerge from changes in Ultimate Beneficial Ownership (UBO) and Directorship with audit logs or alerts. ## How it works 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. ## 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 - πŸ‡ΊπŸ‡Έ Banking Secrecy Act Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States. - πŸ‡¨πŸ‡­ Anti-money Laundering Act Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing. - πŸ‡¨πŸ‡¦ Proceeds of Crime Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds. - πŸ‡¨πŸ‡¦ Terrorist Financing Act Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing. - πŸ‡¦πŸ‡Ί Anti-money Laundering Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities. - πŸ‡¦πŸ‡Ί 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.