Zyphe Inc.

Zyphe Inc. , based in the US, specializes in providing innovative KYC (Know Your Customer) and AML (Anti-Money Laundering) verification solutions that streamline identity verification processes while ensuring compliance with global regulations. Zyphe Inc. is dedicated to identity verification services, focusing on KYC and AML compliance solutions.

Founded in Delaware, US, Zyphe has recently engaged in a funding round to enhance its technology. The company has completed a total of 1 deal, with its most recent deal occurring on July 17, 2025. The details regarding the founder's history and previous companies are not available. Zyphe offers a comprehensive suite of KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) verification solutions designed to streamline identity verification processes while ensuring compliance with global regulations.

The core product leverages decentralized storage and zero-knowledge architecture to enable users to verify their identities securely without storing personally identifiable information (PII) on company servers. This innovative approach allows end users to verify their credentials once and carry them across platforms, enhancing user experience and reducing onboarding friction. Zyphe's services are applicable across various industries, including finance, cryptocurrency, and e-commerce, catering to clients and users in over 190 countries worldwide, where strict compliance with regulations such as GDPR and CCPA is essential. Zyphe generates revenue through its subscription-based model for its identity verification services, appealing primarily to businesses that require robust compliance solutions for KYC and AML processes.

The company's transaction structure typically involves B2B partnerships with financial institutions and online platforms that integrate Zyphe’s API for real-time identity verification. By offering tiered subscription plans tailored to varying organizational needs, Zyphe ensures that clients can select services that align with their operational requirements. This includes access to their flagship solutions for user verification and business legitimacy checks, optimizing compliance workflows while maintaining a high level of security and user trust. In July 2025, Zyphe Inc.

raised an undisclosed amount of venture funding co-led by new investors Altitude Ventures, Azimut, Everywhere Ventures and ROI Ventures, with individual investors also participating. The company will utilize the funding to improve its identity verification technology and support secure digital onboarding. Future growth plans include the launch of upcoming products designed to enhance user experience and compliance capabilities. Furthermore, Zyphe is targeting expansion into new markets, although specific regions have not been detailed.