Overview

Anti-Money Laundering (AML) screening verifies people and organizations against sanctions, PEP, watchlists, and adverse media to prevent the use of financial services for illicit purposes. Zyphe integrates AML screening with its decentralized Know Your Customer (KYC) solution to deliver end‑to‑end compliance from onboarding through ongoing monitoring. We screen identities across multiple lists and compute a risk score to help you make fast, defensible decisions.

Zyphe’s approach enables privacy‑preserving compliance. Instead of centrally storing sensitive personal data, Zyphe keeps user data decentralized and under the user’s control. Only the minimum necessary attributes or cryptographic credentials are shared with the screening engine and third‑party data sources (e.g., sanctions, PEP, adverse media providers). This achieves data minimization while maintaining high screening quality. Screening events and outcomes can be logged with strong cryptography and, where applicable, blockchain technology to provide an immutable audit trail for regulators and partners.