Data visualisation
From risk scores, graph-linking visuals to alerts and watch-lists. KYP provides all the intuitive tools your business needs to manage real world third-party risk.
Continuous monitoring
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.
Adverse media alerts
Real-time monitoring for references to the businesses and directors you interact with. Including early warning alerts of risk via director solvency events
DarkWeb scanning
KYP scans the entire history of the DarkWeb for everything from company employee breaches to indicators of company level hacks.
Early warnings
Alerts to ‘point of compromise’ of cardholder data and activities, e.g. customer data breaches, password hacks and financial data
Actionable Intelligence
No need for multiple platforms or large teams to collate and distill data. One single risk engine to empower you with real-time risk updates and powerful digital insights
Trusted broad data sources
intelligently connected.
Providing risk insights you can confidently act upon
We mine broad, trusted data sources and intelligently connect them with our unique AI and Machine Learning to generate a complete risk understanding of the partners your business relies upon. DarkWeb hack? You’ll know about it. Potential insolvency? Early warning alerts at the ready. 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. Fast, continuously and in real time.
Platform features.
With over 2,000 global data points, we utilise 70% more data than our competitors. KYP’s risk scores and alerts are delivered through analysis of Credit Scores, DarkWeb, PEPs, Sanctions, Adverse Media, Cyber Risk and Insolvency Checks – meaning there’s nowhere for surprises to hide.
See new connections in data that others may miss. Our proprietary AI graph linking database connects the dots for you and provides a structured risk analysis, giving you a truly holistic view of your partner.
Continuously monitor business and credit risk from third parties – be proactive and reactive to changing risk landscapes across multiple providers.
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.