Invoice Scoring & Security • KYP

Protect Your Business.
Know your Partner.

Off invoice risk is a key consideration when making payments to partners and billions are lost each year to fraud. Invoice fraud is everywhere and continues to grow at an alarming rate.

According to the Association of Certified Fraud Examiners, nearly 45 percent of the fraud cases it surveyed were discovered through a tip or by accident, while roughly 40 percent were discovered by Internal Audit, management review, account reconciliations or document examination. In 2019, Google and Facebook lost $123 million to invoice fraud.

How KYP helps Invoice Scoring & Security.

Experience proactive alerts, continuous monitoring, and heightened efficiency.

Strategy and intelligence

  • Link graphing connecting known phoenix from the flames businesses
  • Build personalised charts and other visualisations
  • Perform mandatory scenario modelling for business continuity planning


  • Corporate and director adverse media checks
  • Insolvency warnings
  • Indicators of DarkWeb compromise and data breach
  • Indicators of Trusted Organisation as a ‘Point of Compromise’
  • Understand if Trusted Organisations are adhering to their Terms of Use
Invoice Scoring & Security • KYP
  • Asynchronous 24/7 alerting system

  • Connected to the User Investigation Interface and can be linked to multiple channels such as SMS, email and telephones.

  • Risk score on every API response to support logging and record an audit trail for regulation compliance.

  • Hourly Risk Digest to expose the underlying data over API.

Invoice Scoring & Security • KYP
  • Portfolio volume alerts
    Indicates significant changes in the portfolio since last login

  • Risk analysis reporting
    Overview and breakdown of high and medium risk alerts to enable focus on immediate risks to business

  • Case analysis and reporting
    Dashboard of case status for management reporting and operational workload

  • Operational dashboard
    Overview of team activity and cases completed

  • Alerts and notifications dashboard
    Overview of open cases for management interception and reassignment when required

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.