Togggle Documentation
  • Togggle Presentation
  • KYC Process
  • Integration Process
    • Webhook structure
    • Custom Fields
    • Successful Payload
    • Failure Payload
  • Decentralized Storage
    • Definitions
    • Types of Storages
    • Creation of the Personal Decentralized Storage
    • New User Verification Flow
    • One Click KYC
    • Company Dashboard
    • Authority Check
    • Data Deletion
  • B2B Dashboard
  • Reusable Credentials - One Click KYC
  • Product Information
  • Frequently Asked Questions
  • On-chain verifiable Proof-of-KYC
  • Wallet creation and VC
  • Architecture and Identity Flow
    • 🛡️ KYC Verification + AML Monitoring Flow
    • Data deletion - Right to be forgotten
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  • 📚 What You'll Find Here
  • 🛠️ Technologies Involved
  • 🧩 How to Use This Documentation

Architecture and Identity Flow

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Last updated 1 month ago

Welcome to the technical documentation of the Zyphe Platform, where we bridge Self-Sovereign Identity (SSI), Account Abstraction, and decentralized compliance workflows to deliver privacy-preserving KYC and AML experiences for both users and businesses.

This guide walks through a series of diagrams that detail our system's architecture, data flow, and logic — designed for developers, integrators, and technical stakeholders.

📚 What You'll Find Here

This documentation includes three key system diagrams that cover the major functional areas of the Zyphe platform:

1. ✅ KYC Verification & AML Flow

Understand how a user goes from uploading an identity document to getting a Verifiable Credential (VC) stored in a secure vault, with built-in AML compliance checks.

➡️ Topics covered:

  • Vault creation

  • Document verification

  • VC issuance

  • AML checks

  • Business-specific requirements

  • Data sharing and update flows

2. 🧽 Data Deletion Request Flow

How the platform handles data deletion requests while respecting active business data retention policies.

➡️ Topics covered:

  • Conditional vault data deletion

  • Temporary storage logic

  • Revoking business access

  • Privacy compliance by design

3. 🔗 Blockchain-based SSI + Account Abstraction

A deep dive into the identity model using ED25519 keys and counterfactual smart wallets, enabling users to control access to their data and credentials through an account-abstracted architecture.

➡️ Topics covered:

  • Keypair generation

  • VC binding to smart contract wallets

  • Identity factory

  • SCW (Smart Contract Wallet) verification and proxy flow

🛠️ Technologies Involved

  • ED25519 & SECP256K1 key infrastructure

  • Verifiable Credentials (VCs)

  • Decentralized Storage

  • Account Abstraction & Smart Contract Wallets (SCW)

  • AML/PEP Screening Integration

  • Proxy Re-Encryption (via Lit or similar)

🧩 How to Use This Documentation

Each page in this documentation explains:

  • The purpose and scope of the diagram

  • A breakdown of key steps and decision points

  • The privacy and compliance principles involved

  • Any smart contract or cryptographic operations relevant

If you're building on or integrating with Zyphe, these flows will help you understand our SSI-driven architecture and how we enable trustless compliance at scale.

Let’s dive in 👉

🛡️ KYC Verification + AML Monitoring Flow
Data deletion - Right to be forgotten