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:
š Merchant monitoring for acquirers
š Supply Chain Due Diligence and Monitoring
š Third Party Provider (TPP) risk scoring for Open Banking
š 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:
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DarkWeb
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Adverse Media
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Credit Scores
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PEPs, Sanctions
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Cyber Risk
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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.