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Know Your CustomerSecurely verify user identities

Anti-Money LaunderingMonitor for ongoing risks

Know Your BusinessConduct business due diligence

KYB VerificationConfirm any business and its UBOs

Decentralized PII StorageSecurely retain data for audits

Proof of AddressVerify residential addresses

KYC PassportSafe user verification with Passport

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KYC Builder Errors Settings

Document Verification Perform a document scan

Liveness Detection Confirm the ID matches the person

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Compliance as a Service Desks that work your queue, you approve Review desks Sanctions and PEP alert review Adverse media review UBO and EDD review Transaction monitoring triage KYC periodic review

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📌 Head of Content (Milano)
🏢 Zyphe
📍 Milano