As we all know, the dynamics of companies and their risk profiles are constantly evolving. Yet, the current risk landscape often relies on evaluating a merchant’s status at a single point in time – an onboarding snapshot followed by periodic manual reviews. In a world where changes occur every day, even every hour, such static approaches fall short.

Imagine if you could receive proactive risk notifications that keep you ahead of the curve, allowing you to manage situations before they escalate. This is where KYP steps in!

Regulators are pushing for real-time monitoring of merchants, and KYP is at the forefront of this revolution. Unlike other platforms, we offer continuous, real-time monitoring that empowers Acquirers and Payment Service Providers (PSPs) to engage with confidence. With KYP, you’ll have the assurance that your merchants are under vigilant watch, even in the ever-changing business landscape.

In an increasingly interconnected world, managing financial and reputational risks is essential. KYP ensures your business remains resilient by offering unparalleled risk management in the face of openness and connectivity.