iGaming Global Due Diligence Screening & Risk Monitoring • KYP

Smooth, Seamless Partner Onboarding and Ongoing Monitoring

Financial crime is becoming more and more sophisticated. Every partner must be verified, business activity assessed and inevitably risk-scored. Only digital solutions can offer the near real-time understanding, analysis and precise data needed. The KYP platform brings dynamic automation under your control, compiling fraud detection, financial crime prevention, compliance and risk management across the whole lifecycle.

Discover a unified, future-ready orchestration platform: quick to setup, with easy configuration. A single solution to verify, screen and monitor your partners, clients and suppliers.

Quickly onboard new partners with a single, unified anti-money laundering, fraud, compliance and risk management platform. Manage and configure all of your due diligence checks with simplicity. Using automation and Machine Learning, the KYP platform provides a practical, configurable and accessible due diligence management solution.

  • Due Diligence Journeys

    Create journeys based on the type of entity you are checking, write rules. Set up a scorecard and Rules Matrix and select required checks from our service.

  • Decision Making

    By banding risk into levels based on risk scores, decision making can use reflect different risk strategies and risk appetites.

  • Managed Information Requests

    Reach out to partners when only further information or documentation is required.

  • Overall Risk Score
    The KYP platform takes all intelligence generated by third party services into a single flow to create an overall risk score. This score feeding into wider business is key to the decisioning performance of the platform.

  • Ongoing Risk Scoring

    Best practice recognises changes in risk, upon this changing an alert is created.

  • Referral & Portfolio Management

    With a perceptive, easy to use dashboard, the KYP platform brings together everything a business needs to see to visualize risk, view insight and manage escalation.

Use Cases

B2B Onboarding

Automate complex B2B decision making for safe, fast onboarding with transparent audit trails.

Adverse Media Monitoring

Monitor behaviour, credit and risk in real-time

Due Diligence Management

Unify onboarding, ongoing monitoring.

Supplier Due Diligence

Automate checks for supplier decisioning.

KYP’s Risk Intelligence Platform

iGaming Global Due Diligence Screening & Risk Monitoring • KYP

Ownership Structures and Connections to UBOs

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

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.

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.