Global iGaming Risk Monitoring • KYP

We understand the challenges faced by iGaming companies

iGaming companies face significant challenges, including the risk of accepting proceeds of crime and incomplete due diligence checks. Staying up-to-date with complex laws and regulations is crucial, yet manual due diligence can slow onboarding and create inconvenience. Current systems are often inefficient and fragmented, increasing the risk of enforcement action. Manual processes also lead to a lack of transparency in commercial and compliance operations. There’s a clear need for a comprehensive solution that offers automated, ongoing monitoring and a unified view of risk to streamline processes and enhance compliance.

Key Benefits 

Stop Fines

Prevent fines by keeping a close watch on partner risks with our advanced monitoring and alerting systems.

Risk Policies

Customise our automation framework to align with your risk policies for each portfolio category

Audit Proof

Generate instant, comprehensive reports for regulators. These reports explain alerts generated, actions taken, and operational monitoring completed, ensuring you’re always audit-ready.

Cost Savings

Reduce manual processes and operational time by 80% by combining all data required for a merchant review in our one page view.

Risk Reduction

Have critical information at your fingertips to make informed decisions. By understanding your portfolio, your business can engage in less risky, more profitable relationships.

Seamless Integration and Onboarding

Benefit from API integration with pre-made rules that you can easily adapt and demonstrate, ensuring a smooth onboarding process.

KYP’s Risk Intelligence Platform is designed to streamline and enhance your risk management processes, protecting your organization from enforcement actions and fines through sophisticated automation and real-time insights.

KYP’s Risk Intelligence Platform: Comprehensive Risk Protection and Automation

Protect against enforcement action and fines through risk policy automation
Global iGaming Risk Monitoring • KYP

Automated Ongoing Monitoring & Real-Time Alerts Globally

Stay ahead with continuous monitoring and instant alerts to identify potential risks as they arise, no matter where they occur.

Ownership Structures and Connections to UBOs

Gain clarity on ownership hierarchies and ultimate beneficial owners (UBOs) to ensure comprehensive understanding of corporate structures.

Risk Orchestration for a “Single View”

Consolidate risk data into a single, unified view for instant reporting, ensuring clear audit trails and compliance transparency.

Global Connectivity:

Effortlessly connect with companies, UBOs, and directors worldwide, simplifying and speeding up risk decision-making processes.

Seamless Integration:

Easily integrate with your existing internal data sources and feeds via APIs, enhancing the efficiency and scope of your risk intelligence.

Configurable Risk Matrix

Customize risk parameters to generate specific risk scores for each entity or individual, tailored to your organizational needs.

KYP’s Risk Intelligence Platform is designed to streamline and enhance your risk management processes, protecting your organization from enforcement actions and fines through sophisticated automation and real-time insights.

Experience proactive alerts, continuous monitoring, and heightened efficiency.

See our solution in action.

Schedule a demo and find out how our solution can help your business.