Know Your Portfolio • KYP

Automate your Reglatory Compliance Policies

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.

Know Your Portfolio • KYP

KYP eliminates manual oversight by integrating automated risk monitoring into your compliance framework. Whether you’re managing PSPs, intermediaries, or agents, our platform ensures your organisation remains aligned with FCA regulations while maintaining full control over risk exposure.

Automate Compliance & Strengthen Governance

KYP continuously monitors your entire merchant portfolio, including intermediaries, agents, acquirers and payment service providers (PSPs) for any changes that could impact your risk profile. With real-time alerts, you can stay ahead of potential threats and take action before issues escalate.

Continuous Portfolio Management

  • Automated Rules Creation & Portfolio Mapping: Dynamically map and enforce compliance policies without manual intervention.
  • Alerts Against APP Fraud: Proactively address Authorised Push Payment fraud with targeted alerts.
  • Volumetric Portfolio Monitoring: Identify and manage high-risk areas by monitoring refund rates, charge backs volumes, Director changes and more.

Operational Efficiency

  • Real-Time Monitoring: Mitigate risks proactively with 24/7 portfolio oversight.
  • Annual Reviews Automated: Eliminate the burden of manual reviews while maintaining compliance.
  • Seamless Integration & Onboarding: Implement the solution effortlessly into existing workflows.
  • Internal Information Ingestion: Leverage your proprietary data to enhance decision-making.

Simplified FCA Compliance

  • Seamlessly Adhere to FCA Guidelines: Stay aligned with FCA regulations with minimal manual effort.
  • Automatic Policies and Procedures: Create your compliance risk policies automatically, simplifying audit preparation.
  • Effortless FCA Audit Support: Ensure you’re always ready for audits with comprehensive, automated documentation and reports.

Why KYP?

Seamless FCA Compliance

Stay in line with regulatory requirements without the administrative burden.

Perpetual Automated Monitoring

Eliminate manual tracking and reduce human error.

Instant Alerts & Actionable Insights

Get real-time updates on critical merchant changes.

Customisable Risk Policies & Rules

Tailor alerts and monitoring to fit your unique portfolio policy requirements.

Discover how KYP can protect your business today.