VASP & Crypto Currency Merchant Monitoring • KYP

Protect Your Business.

In the dynamic world of Virtual Asset Service Providers (VASPs) and Cryptocurrency businesses, staying ahead of risks and ensuring compliance is not just a requirement, but a strategic advantage. KYP’s cutting-edge solution collaborates seamlessly with on-chain and blockchain technologies to provide you with unparalleled enhanced due diligence. Say goodbye to reactive risk management and hello to proactive confidence in your operations.

The Power of Continuous Real-Time Monitoring

Imagine having a 24/7 watchful eye on every transaction and activity within your ecosystem. With KYP’s Merchant Monitoring, this becomes your reality. Our platform operates in real-time, offering a comprehensive view of your business’s activities as they happen. This means that Payment Service Providers (PSPs), Credit Card companies, and Banks can rest easy, knowing that your business is constantly under observation.

At KYP, we understand the unique challenges that VASPs and Cryptocurrency businesses face. Our team of experts has crafted a solution that goes beyond mere monitoring – it’s a strategic tool that empowers your business to thrive securely. With KYP, you’re not just staying ahead of the curve; you’re shaping it.

How KYP helps VASP & Crypto Currency Merchant Monitoring.

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
VASP & Crypto Currency Merchant Monitoring • 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.

VASP & Crypto Currency Merchant Monitoring • 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.

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