Overview.
KYP was formed by Alan Nagle after recognising that current due diligence providers were not solving the problem of identifying the risks involved in transacting with non-banking partners.
Products available in the market were solely focused on-boarding and transactional monitoring and not the on-going fraud and reputational risks that the current Open and Connected World can create; this resulted in the use of multiple platforms and resources to gain as much information as possible.
At KYP we take a holistic approach to Knowing Your Partner and mine a complete range of broad and trusted data sources with our unique Machine Learning and AI – intelligently connecting them in one platform resulting in connections other solutions are missing.
Vision and Mission
To be the leading global real-time continuous monitoring risk intelligence platform.
Our mission is to create robust risk solutions and empower secure and profitable partner relationships through our unique AI and Machine Learning, simplifying decisions and mitigating risks in an Open and Connected World.
