Generated by Rank Math SEO, this is an llms.txt file designed to help LLMs better understand and index this website. # KYP: Know Your Partner ## Sitemaps [XML Sitemap](https://kyp.io/sitemap_index.xml): Includes all crawlable and indexable pages. ## Pages - [FAQ](https://kyp.io/frequently-asked-questions/): Got questions about third-party risk, continuous monitoring, or how KYP fits into your compliance workflow? Below you'll find answers to the questions we hear most from compliance teams, payment providers, and regulated firms, covering everything from behavioural monitoring to ongoing due diligence. Can't find what you're looking for? Get in touch and our team will be happy to help. - [Payments & Fintech](https://kyp.io/sectors/payments-fintech/): KYP provides continuous AI-powered monitoring that gives your organisation real-time visibility across your partner and merchant portfolios. Stay ahead of risks with: - [Sectors](https://kyp.io/sectors/) - [Volumetric Monitoring](https://kyp.io/solutions/volumetric-monitoring/): AI-powered volumetric monitoring that gives your business real-time visibility into transaction behaviour across your merchant ecosystem. Stay ahead of risks with: - [WebCompli](https://kyp.io/solutions/webcompli/): WebCompli automates Mastercard BRAM, Visa VIRP and regulator monitoring, maximising operational efficiency. - [Continuous Monitoring for iGaming Ecosystems](https://kyp.io/sectors/igaming/): Giving you real-time visibility across your entire partner network enabling you to stay ahead of risks with: - [Awards and Achievements](https://kyp.io/about/awards-and-achievements/): October 2023 - KYP were thrilled to have won the renowned 'SharkTank Start-up Innovators' award at the Payments Leaders Summit. - [KYP Platform](https://kyp.io/platform/): Current risk assessments take a snapshot in time of your partner’s business – essentially. Companies (and their risk profiles) change and every time they do, our platform alerts you and informs you of the impact of that ad on your business. - [Home](https://kyp.io/): Early detection of emerging compliance risks - [Memberships](https://kyp.io/about/memberships/): The Payments Association is the largest community in payments. Founded in the UK in 2008, the association now operates communities in the UK, EU and Asia, helping almost 300 companies enhance their commercial interests, solve societal problems such as financial exclusion and evaluate new opportunities for innovation in payments. - [Let’s talk](https://kyp.io/contact/): hello@kyp.io - [Careers](https://kyp.io/about/careers/): We are a small but dynamic team at the forefront of our industry. Our company culture is fun and fast-paced. If you share our values and this sounds like the type of place you’d like to work, we’d love to hear from you. - [Solutions](https://kyp.io/solutions/): Simplify Partner Onboarding, Monitor Status, Reduce Risk & Financial Crime - [Our Partners](https://kyp.io/about/our-partners/): KYP has partnered with AAZZUR, a leader in embedded finance, to strengthen transparency and trust across financial ecosystems. By integrating KYP’s real-time risk intelligence into AAZZUR’s platform, financial institutions and fintechs gain the visibility and assurance needed to operate safely, scale confidently, and stay ahead of regulatory demands. This collaboration enhances AAZZUR’s client offering with continuous risk monitoring, automated due diligence, and integrated compliance tools, creating a faster, smarter, and more secure onboarding process. Together, KYP and AAZZUR are driving responsible innovation, empowering financial businesses to turn compliance into a strategic advantage and build stronger, more trusted customer relationships. - [Resources](https://kyp.io/resources/): Stay up to date with industry and company news. ## Categories - [Insights](https://kyp.io/category/insights/) - [Latest News](https://kyp.io/category/news/)