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:
๐ Merchant monitoring for acquirers
๐ Supply Chain Due Diligence and Monitoring
๐ Third Party Provider (TPP) risk scoring for Open Banking
๐ 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:
โ DarkWeb
โ Adverse Media
โ Credit Scores
โ PEPs, Sanctions
โ Cyber Risk
โ 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.