Protect Your Business.
Know your Partner.

We understand that an increasingly Open World means increased risk for Open Banking and Open Finance providers. Regulation is also moving at speed, with different markets at different stages – meaning you need a platform that informs just as quickly.

Under PDS2 regulation, Account Servicing Payment Service Providers (ASPSPs) can only refuse a Third Party Provider (TPP) access request if it has been classified as a potential fraud risk. Given that ASPSPs (banks) are generally not contracted to TPPs, this creates a risk gap. It’s vital to understand the real-time financial crime and reputational risks posed by TPPs when granted API access enabling you to build and safe TPP relationships.

How KYP helps Open Banking and Open Finance.

Always on - just like your business

Continuously monitor business and credit risk from third parties.

Data linking

Our proprietary AI and Machine Learning graph linking database connects the dots, linking suspicious historic accounts, fake businesses and other suspect activity – highlighting patterns that allow you to make informed decision on risk.

DarkWeb scanning

KYP scans the entire history of the DarkWeb for everything from company employee breaches to indicators of website hacks.

Adverse media alerts

Real-time monitoring for references to the businesses and directors you interact with. Including early warning alerts of risk via director solvency events.

Early warnings

Alerts to ‘point of compromise’ of cardholder data and activities, e.g. typo squatting and impersonation fraud.

Actionable intelligence

No need for multiple platforms or large teams to collate and distill data. One single risk engine to empower you with real-time risk updates and powerful digital insights

Experience proactive alerts, continuous monitoring, and heightened efficiency.

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Personalised risk insights user interface

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

Alerts

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

Always-on risk alerts

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.

Reporting and case analysis

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.