Supplier, Vendor & Partner Due Diligence • KYP

Protect Your Business.

KYP is your solution for Supplier, Vendor and Partner Due Diligence. At KYP, we understand the need for a comprehensive and up-to-date understanding of your commercial relationships to take action on risks and protect your business. When utilising our advanced due diligence and monitoring platform you will experience proactive alerts, continuous risk monitoring, and heightened efficiency that will revolutionise your risk management strategies.

How KYP helps you with Supplier, Vendor & Partner Due Diligence.

Always On Risk Alerts

Continuously Monitor Business and Credit Risk: Our platform provides real-time monitoring of third-party risks, enabling you to stay ahead of potential threats and make informed decisions.

Improve Business Efficiency & Cost Savings

Reduce manual processes and operational time by up to 60%. Instead of multiple systems, now all the data is in one place to make informed decisions.

Data Linking with AI & Machine Learning

Our proprietary AI and Machine Learning graph linking databases connect the dots, uncovering suspicious historic accounts, fake businesses, and suspect activities, revealing patterns that aid in risk assessment.

Reporting & Case Analysis

Receive hourly Risk Digests, portfolio volume alerts, risk analysis reports, and case analysis to stay on top of high and medium-risk alerts and manage operational workload effectively.

Experience proactive alerts, continuous monitoring, and heightened efficiency.

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

Supplier, Vendor & Partner Due Diligence • 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.

Reporting and case analysis

Supplier, Vendor & Partner Due Diligence • 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.