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

Know Your Partner

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.

 

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

Early warnings

Alerts to ‘point of compromise’ of cardholder data and activities, e.g. customer data breaches, password hacks and financial data

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.

DarkWeb scanning

KYP scans the entire history of the DarkWeb for everything from company employee breaches to indicators of company level hacks.

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.

KYP Platform Demo

Providing risk insights
you can confidently act upon.

KYP Platform • KYP

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.

KYP Platform • KYP

Platform features.

  • The comprehensive data set in the market

    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.

  • Unique KYP AI
    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.

  • Always on – just like your business
    Continuously monitor business and credit risk from third parties – be proactive and reactive to changing risk landscapes across multiple providers.

Open Banking and Open Finance

KYP is the only partner risk intelligence platform delivering continuous, real-time monitoring and holistic, actionable intelligence for Financial Services.

Third-Party Monitoring & Due Diligence

Now more than ever, understanding and relying on trustworthy vendors, partners and suppliers is critical to maintaining the integrity and efficiency of your business.

Merchant monitoring

We deliver continuous, real-time monitoring so Acquirers and Payment Service Providers (PSPs) can onboard and do business with confidence knowing that their merchants are continuously monitored.

Invoice Scoring and Security

We deliver continuous, real-time monitoring so Acquirers and Payment Service Providers (PSPs) can onboard and do business with confidence knowing that their merchants are continuously monitored.

0 mln
Daily Open Banking transactions without ANY risk scoring platform
0 bln
Expected global open banking market size in 2026
0 tln
Invoicing fraud globally every year

See our solution in action.

Experience enhanced risk management and safeguard your business’s financial and reputational integrity.

Start your  journey today and unlock your business’s full potential with real-time monitoring of your partners, suppliers and vendors.