Protect Your Business.
Know Your Partner.

The power for action on third party risk.

KYP
Home2022-09-26T18:31:37+01:00

The KYP Risk Intelligence Platform delivers a data orchestration solution, accessible through an easy-to-use graphic interface.

Know Your Partner

KYP Platform

KYP was built in response to businesses needing a better way to manage their financial and reputational risk in an increasingly Open and Connected World.

KYP provides real-time continuous monitoring, insights and alerts that delivers a complete picture of the partners a business relies upon. 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 every time a company pays out funds.

How you’ll benefit.

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With over 2,000 global data points, we utilise 70% more data than our competitors, including DarkWeb, Adverse Media, PEPs, Sanctions, Credit Scores, Cyber Risk and Insolvency Checks – meaning there’s nowhere for surprises to hide.

How you’ll benefit.

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Current risk thinking relies on assessing a partner business on their current standing – essentially, a snapshot in time carried out at onboarding and then periodically thereafter. But companies (and their risk profiles) change dynamically, every hour, every day. And every time they do, our platform alerts you and informs you of the impact of that change on your business.

How you’ll benefit.

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KYP combines this data and intelligently connects it together with our unique AI, Machine Learning resulting in connections other solutions are missing.

How you’ll benefit.

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We don’t leave you with a ton of data you have to interpret for yourself. We tell you the level of risk and how to mitigate it all delivered through a simple to navigate graphic interface.

How you’ll benefit.

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Other platforms can take months to integrate and set up; no one has that kind of time. We can monitor your partner portfolio within a day. You work through our simple to use graphic interface that is totally intuitive.

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