The industry’s leading, most complete always-on monitoring platform
AI-powered intelligence giving compliance teams real-time, actionable visibility across their entire partner and supplier ecosystem.
- Full audit reports in seconds
Continuous monitoring across your partner ecosystems
Monitoring aligned with regulator expectations
Real-time alerts on corporate, behavioural & website changes
Early detection of emerging compliance risks
Can you see behavioural risk emerging before it becomes a financial issue?
KYP provides continuous, real-time merchant intelligence by combining volumetric payment behaviour, credit, AML, adverse media and fraud signals to enable your compliance teams to identify and act on risks
Volumetric Monitoring
Behavioural Monitoring Across Merchant Portfolios. Detect Emerging Transaction Risks Before It Impacts Your Business
Webcompli
Continuous Monitoring for Merchant Website Compliance. Detect website risks across your merchant portfolio before It becomes a problem
Stay informed of any changes to a business’s corporate structure, including director appointments, ownership transfers, or new subsidiaries. Early visibility of structural changes helps you assess potential risk exposure and ensure continued compliance with your risk policies.
Identify unusual changes in merchant activity, such as sudden transaction spikes, shifts in product offerings, or abnormal processing patterns. Monitoring behavioural changes helps highlight potential fraud, compliance issues, or emerging operational risks.
Simplify regulatory compliance with automated monitoring and real-time alerts. KYP helps you stay ahead of risks by identifying changes across your portfolio, enabling faster decisions and reducing the burden of manual oversight.
Continuously monitor your merchant websites for compliance risks, including missing regulatory information, prohibited content, or misleading claims. Automated alerts help you address issues quickly and maintain adherence to regulatory and card scheme requirements.
Reduce your manual processes and operational time by up to 60%. Automated alerts and continuous monitoring replaces time-consuming manual checks, giving you clear visibility of risks across your partners and merchants.
Adapt KYP to your organisation’s needs with flexible workflows and scalable monitoring capabilities. Streamline processes, improve collaboration, and maintain clear accountability while supporting a culture of proactive risk management and compliance.
Can you see behavioural risk emerging before it becomes a financial issue?
KYP provides continuous, real-time merchant intelligence by combining volumetric payment behaviour, credit, AML, adverse media and fraud signals to enable your compliance teams to identify and act on risks
Volumetric Monitoring
Behavioural Monitoring Across Merchant Portfolios. Detect Emerging Transaction Risks Before It Impacts Your Business
Webcompli
Continuous Monitoring for Merchant Website Compliance. Detect website risks across your merchant portfolio before It becomes a problem
Stay informed of any changes to a business’s corporate structure, including director appointments, ownership transfers, or new subsidiaries. Early visibility of structural changes helps you assess potential risk exposure and ensure continued compliance with your risk policies.
Identify unusual changes in merchant activity, such as sudden transaction spikes, shifts in product offerings, or abnormal processing patterns. Monitoring behavioural changes helps highlight potential fraud, compliance issues, or emerging operational risks.
Simplify regulatory compliance with automated monitoring and real-time alerts. KYP helps you stay ahead of risks by identifying changes across your portfolio, enabling faster decisions and reducing the burden of manual oversight.
Continuously monitor your merchant websites for compliance risks, including missing regulatory information, prohibited content, or misleading claims. Automated alerts help you address issues quickly and maintain adherence to regulatory and card scheme requirements.
Reduce your manual processes and operational time by up to 60%. Automated alerts and continuous monitoring replaces time-consuming manual checks, giving you clear visibility of risks across your partners and merchants.
Adapt KYP to your organisation’s needs with flexible workflows and scalable monitoring capabilities. Streamline processes, improve collaboration, and maintain clear accountability while supporting a culture of proactive risk management and compliance.
Move from periodic manual reviews to continuous risk intelligence with KYP
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Hear what our clients and partners have to say
Neogames
“With KYP’s Platform we have a greater level of risk monitoring and risk mitigation. We needed a solution that delivers real-time comprehensive reports, with transparent audit trails, saving countless manual operational time. KYP’s automated checks and alerts help to ensure we align to our obligated requirements.”
Fiona Hughes, Group MLRO, Neogames
Riskrecon
“We are thrilled to be partnering with KYP as we look forward to delivering holistic cyber risk insights to their customers. Together, we are excited to announce with this new partnership we are able to help countless organizations secure their third party risk across their vendor ecosystem.”
Rigo Van den Broeck, EVP Cyber Security Product Innovation, Mastercard
Itemize
“We’re absolutely thrilled with our strategic partnership with KYP! Thanks to this collaboration, our clients now have the power to streamline financial processing and boost operating efficiencies through intelligent invoice and purchasing data analysis. We can’t wait to see the positive impact this key collaboration will have on our business.”
James Thomas, CEO & Founder Itemize
Integrated Finance
“We are delighted to partner with KYP, whose innovative solutions align perfectly with our commitment to providing cutting-edge services to our joint clients. Integrated Finance always wants to be ahead of the curve when it comes to technology and regulations, and decided to work with KYP to add continuous risk monitoring to our existing onboarding, screening and transaction monitoring capabilities”
Alistair Cotton, CEO & Co-Founder, Integrated Finance
Tell.Money
“Since collaborating with KYP and combining their industry leading risk intelligence platform tell.money’s gateway, we have been able to provide enhanced risk monitoring and assurity to our bank and fintech clients. It has become an invaluable addition to our risk management offering and I highly recommend this platform to any business looking to enhance their risk intelligence capabilities and make smarter, data-driven decisions.”
David Monte, CEO of Tell.Money
Our latest news.
Portfolio & Business Monitoring vs Transactional Monitoring: What’s the Difference?
2026-05-06T13:02:50+01:00November 18, 2025|
Whitepaper: The New Standard in KYP/KYB – Navigating Risk and Unlocking Value in Business Partnerships
2026-05-06T11:21:42+01:00August 27, 2025|
£42 Million FCA Fine: Why Knowing Your Partner Is Just as Critical as Knowing Your Customer
2026-04-24T15:54:22+01:00July 21, 2025|
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See the KYP Platform in Action
Contact our team to book a demo and discover how the KYP platform can help you monitor risks, simplify compliance, and reduce your manual due diligence.
Third-party risk intelligence helps businesses gain a complete picture of the partners, suppliers, merchants, and providers they rely upon. By using continuous monitoring and real-time alerts, businesses can proactively identify financial, regulatory, reputational, and operational risks before they escalate.
Businesses reduce third-party risk through continuous monitoring, due diligence, behavioural analysis, and automated risk alerts. KYP helps regulated firms gain real-time visibility across their partner ecosystem to identify emerging risks and take action quickly.
Periodic reviews only provide a snapshot in time. Continuous monitoring helps regulated firms identify changes in risk, ownership, behaviour, website compliance, or financial health as they happen, helping teams stay aligned with regulatory expectations.
Real-time merchant monitoring helps payment providers, acquirers, and regulated businesses identify behavioural risk, unusual activity, compliance concerns, and changes across merchant portfolios before they become financial issues.
Behavioural risk can be identified by monitoring unusual transaction spikes, changes in business activity, shifts in product offerings, or abnormal payment behaviour. KYP combines volumetric payment behaviour, AML, adverse media, fraud, and credit signals to provide actionable intelligence.
Ongoing due diligence is the process of continuously monitoring partners, merchants, vendors, or suppliers after onboarding to identify changes in risk, ownership, compliance status, or behaviour that could impact your business.
Businesses can reduce manual due diligence by automating monitoring, risk scoring, reporting, and alerts. KYP helps compliance teams reduce operational time by replacing repetitive manual reviews with always-on monitoring and auditable reports.
Periodic reviews can leave businesses exposed to hidden risks that emerge between assessments. Changes to corporate structure, merchant behaviour, financial health, or website compliance may go unnoticed without continuous monitoring.
KYP helps regulated firms proactively detect financial, regulatory, and reputational risks through AI-powered continuous monitoring, real-time alerts, and actionable risk intelligence across their entire partner network.
Know Your Portfolio/Partner helps regulated firms proactively monitor intermediaries, partners, and portfolios for behavioural, financial, and regulatory risks while aligning with internal risk policies and regulatory expectations.
Businesses should monitor corporate structure changes, director appointments, ownership transfers, behavioural shifts, financial distress, adverse media, website compliance breaches, and regulatory risks across their partner ecosystem.
Merchant behavioural monitoring helps identify unusual changes in merchant activity, such as sudden transaction spikes, abnormal processing patterns, or changes in business activity that may indicate fraud, compliance concerns, or emerging risk.
Businesses stay ahead of regulatory compliance through automated monitoring, real-time alerts, auditable reporting, and proactive risk management. KYP helps organisations identify emerging risks before they impact compliance obligations.
Website compliance monitoring helps businesses identify missing regulatory information, prohibited content, misleading claims, or card scheme compliance issues across merchant websites. KYP’s WebComply solution provides continuous monitoring and automated alerts.
Payment providers can improve merchant portfolio oversight through continuous monitoring, behavioural intelligence, risk scoring, and automated alerts that identify emerging risks before they affect operations or regulatory compliance.
KYP helps payment providers and acquirers onboard merchants with confidence through real-time merchant intelligence, continuous monitoring, behavioural risk detection, and automated compliance oversight.
KYP supports regulated and high-risk sectors including payments, fintech, iGaming, financial services, and businesses that require stronger third-party monitoring and due diligence.
Real-time risk alerts help businesses identify issues as they happen, including changes to company ownership, merchant behaviour, adverse media, compliance breaches, or financial deterioration, enabling faster and more informed decisions.
KYP combines AI-powered intelligence, continuous monitoring, real-time alerts, and actionable risk insights to give businesses a complete picture of the partners they rely upon while reducing manual oversight.
Businesses can move from manual reviews to continuous risk intelligence by adopting automated monitoring that provides real-time visibility, proactive alerts, and ongoing risk assessments across partner and merchant ecosystems. KYP helps make this transition simple and scalable.