iGaming Global Due Diligence Screening & Risk Monitoring
Simplify Partner Onboarding, Monitor Status, Reduce Risk & Financial Crime
Know Your Portfolio (KYP)
Know Your Portfolio (KYP) takes the complexity out of regulatory compliance and has been designed to help you seamlessly adhere to FCA guidelines while automatically aligning with your internal risk policies, without the manual effort. Our continuous portfolio monitoring keeps you informed of critical changes, while auditable reports provide clear evidence of compliance when you need it most.
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.
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.
See our solution in action.
Schedule a demo and find out how our solution can help your business.