AI-powered Monitoring for Issuers, Aquirers, PSPs & Intermediaries

KYP provides continuous AI-powered monitoring that gives your organisation real-time visibility across your partner and merchant portfolios. Stay ahead of risks with:

  • Continuous monitoring across your partner ecosystems

  • Real-time alerts on corporate, behavioural and website changes
  • Early detection of emerging compliance risks
  • Monitoring aligned with regulator expectations
Payments & Fintech • KYP

Risks Don’t Stop at Onboarding

Traditional KYB checks provide only a snapshot of your merchant or partner at a single point in time. However, risks often develop after onboarding, as your partners change their structure, behaviour or public-facing activity. Without continuous monitoring, these risks can remain hidden across large merchant portfolios.

  • Changes in corporate structure or ownership
  • Unusual merchant transaction behaviour
  • Updates to merchant websites or services
  • Inconsistencies with onboarding declarations
  • Emerging operational or reputational risks
Payments & Fintech • KYP
Payments & Fintech • KYP

Monitoring Risks Across Your Merchant Ecosystems

Payments and FinTech platforms often manage thousands of merchants and partners across multiple jurisdictions. Monitoring these ecosystems manually is complex and resource-intensive. KYP automates monitoring across your partner networks, allowing your compliance teams to detect issues earlier and maintain stronger oversight. Monitor risks such as:

  • Portfolio-wide operational risk signals
  • Merchant website or content updates
  • Abnormal transaction behaviour
  • Director or ownership changes

Meeting Growing Regulatory Expectations

Regulators increasingly expect organisations to maintain ongoing oversight across business relationships, not just at onboarding.

KYP helps payments and fintech organisations align monitoring with key regulatory obligations.

Continuous monitoring and automated alerts helps your organisation strengthen governance and maintain regulator-aligned compliance processes.

Operators must implement controls to prevent money laundering and other illicit activity. Continuous monitoring helps identify emerging financial crime risk across your partners and affiliates.

Operators must verify partners, affiliates and suppliers before onboarding them. This includes validating business activity, ownership structures and regulatory status.

KYP Solutions

The KYP Platform

AI-powered continuous monitoring platform that enables you to maintain continuous oversight across your entire partner ecosystem.

Volumetric Monitoring

Analysing transaction behaviour across your merchant portfolios. This module identifies abnormal patterns in transaction activity, allowing your compliance teams to detect potential risks earlier.

WebCompli

Continuous monitoring of your partner and affiliate websites and online content. Partners and affiliates frequently update their websites after onboarding, which can introduce compliance or regulatory risks.

See How KYP Supports
Payments & FinTech

KYP gives your compliance teams AI-powered, always-on visibility across your merchant and partner ecosystems.

Detect risks earlier. Reduce manual monitoring. Strengthen regulatory alignment.