About Zyphe
Zyphe is a company founded in 2012. It operates as a SaaS and B2B. Zyphe offers products and services including Know Your Customer, Anti-money Laundering, Know Your Business, Decentralized PII Storage, and Proof of Address Checker. Zyphe operates in a competitive market with competitors including Storj, Filecoin, Impossible Cloud, KYVE and Synternet, among others.
Products & Services of Zyphe
Zyphe offers a comprehensive portfolio of products and services, including Know Your Customer, Anti-money Laundering, Know Your Business, Decentralized PII Storage, and Proof of Address Checker.
Securely verifies user identities for onboarding and compliance.
Monitors financial risks to prevent illicit activities.
Conducts verification of business legitimacy and ownership.
Securely retains personal data for audits and compliance.
Verifies residential addresses for user authentication.
Funding Insights of Zyphe
- Total Rounds 1
All 1 funding rounds of Zyphe with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2025 | – | Seed | – | – | – |
Timeline of Zyphe
2 dated milestones of Zyphe across 13 years, from founding to its latest funding, stage changes and deals.
- Founded Zyphe is founded.
- Funding First funding round.
Competitors of Zyphe
Zyphe operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Storj, Filecoin, Impossible Cloud, KYVE and Synternet, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| storj.io | 2014 | Atlanta, United States | $5.05M | 37 | Decentralized cloud storage is provided via blockchain and peer-to-peer networks. | |
| filecoin.io | 2014 | San Francisco, United States | $120,000 | 61 | Decentralized storage networks are provided for enterprise file solutions. | |
| impossiblecloud.com | 2021 | Hamburg, Germany | $7.6M | – | Decentralized cloud storage solutions are offered for enterprises. | |
| kyve.network | 2021 | Frankfurt Am Main, Germany | $10M | – | Blockchain-based decentralized data lake enables data storage and validation. | |
| synternet.com | 2017 | Gibraltar | $12.5M | – | Modular, interoperable data infrastructure is powered across multiple blockchains. | |
| swanchain.io | 2021 | Montreal, Canada | $3.85M | – | AI-based computing and decentralized applications are provided via blockchain. | |
| sia.tech | 2015 | Boston, United States | $3.75M | – | Blockchain-based cloud storage is provided for enterprise data security. | |
| denet.pro | 2016 | Wan Chai, China | $2.5M | – | Blockchain-based decentralized storage for NFTs and files is facilitated. |
Detailed competitors of Zyphe
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Similar companies to Zyphe
10 companies that operate in the same segment as Zyphe (Decentralized Finance), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
A seed investment fund that targets early-stage blockchain startups. | 2018 | Mumbai, Maharashtra, India | – | – | – | |
NFTs are acquired collectively via a decentralized auction platform. | 2021 | – | USD 16.4 M | – | – | |
Offers IT consulting, development, and support for software and blockchain needs. | 2012 | Indore, Madhya Pradesh, India | – | USD 5.89 M | 189 | |
Offers custom software development in Web3, Blockchain, and AI sectors worldwide. | 2014 | London, England, United Kingdom | – | – | – | |
Provides mobile app development, blockchain solutions, and AI services for businesses. | 2013 | Chandigarh, India | – | USD 2.05 M | 86 | |
Provides blockchain development, NFT marketplaces, and crypto solutions worldwide. | 2013 | Chennai, Tamil Nadu, India | – | – | – | |
Decentralized financial liquidity solution system | 2023 | – | USD 3 M | – | – | |
A blockchain platform is offered by Kuvi, focusing on intent-centric AI agents to simplify and automate decentralized finance strategies. | 2025 | – | USD 700 K | – | – | |
Provides blockchain-based services for digital identity and financial transactions in IT sectors. | 2017 | Tallinn, Estonia | – | – | 4 | |
Guides on earning free crypto via airdrops, token sales, and staking rewards. | 2014 | Karad, Maharashtra, India | – | – | – |
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Frequently Asked Questions about Zyphe
Zyphe was founded in 2012 and raised its 1st funding round 13 years after it was founded.
Zyphe delivers a privacy-first platform using Web3 technology for secure identity verification, including KYC, AML, and KYB processes. It employs decentralized storage to minimize data breaches and ensure compliance with global regulations. The service enables one-click onboarding and helps businesses enhance security while reducing operational costs. Users retain control over their data, serving various industries worldwide without a specified primary location.
Zyphe offers Know Your Customer, Anti-money Laundering, Know Your Business, Decentralized PII Storage, and Proof of Address Checker.