Overview
About KYP
KYP is a UK based Real-Time Third Party Enterprise Risk Intelligence Platform. KYP addresses the urgent market need for continuous monitoring and alerts of third party companies. The relationship may be:
🔒 Merchant monitoring for acquirers
🔒 Supply Chain Due Diligence and Monitoring
🔒 Third Party Provider (TPP) risk scoring for Open Banking
🔒 Invoice risk scoring each time a company pays out funds
The KYP Risk Intelligence Platform delivers a data orchestration solution, accessible through an easy to use graphic interface. The risk scores and alerts are delivered through analysis of:
✅ DarkWeb
✅ Adverse Media
✅ Credit Scores
✅ PEPs, Sanctions
✅ Cyber Risk
✅ Insolvency Checks
This delivers a market unique complete picture of the partners a business relies upon. KYP then combines this data and intelligently connects it together with our unique AI and Machine Learning resulting in connections other solutions are missing.
🔒 Merchant monitoring for acquirers
🔒 Supply Chain Due Diligence and Monitoring
🔒 Third Party Provider (TPP) risk scoring for Open Banking
🔒 Invoice risk scoring each time a company pays out funds
The KYP Risk Intelligence Platform delivers a data orchestration solution, accessible through an easy to use graphic interface. The risk scores and alerts are delivered through analysis of:
✅ DarkWeb
✅ Adverse Media
✅ Credit Scores
✅ PEPs, Sanctions
✅ Cyber Risk
✅ Insolvency Checks
This delivers a market unique complete picture of the partners a business relies upon. KYP then combines this data and intelligently connects it together with our unique AI and Machine Learning resulting in connections other solutions are missing.