KYP · Know Your Partner

Advanced Automation for Financial Policy Compliance

Streamline your portfolio risk management with KYP’s automated platform, designed to align seamlessly with your financial policies. By automating compliance and enabling continuous monitoring, our solution eliminates the need for annual reviews and ensures you’re only alerted when there’s an actionable issue. With cutting-edge volumetric monitoring and advanced risk management capabilities, KYP empowers organisations to achieve regulatory excellence while maximising operational efficiency.

Why choose KYP?

KYP Portfolio Monitoring is not just a tool; it’s a solution that helps you repurpose your team’s talents towards higher-value activities, without reducing headcount! With our platform, you gain the confidence of knowing your compliance is always one step ahead.

Advanced Risk 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 Monitoring & High-Risk Jurisdiction Tagging: Identify and manage high-risk areas with precision.

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

  • Continuous Real-Time Monitoring: Stay aligned with FCA regulations with minimal effort.
  • Automatic Policies and Procedures: Create and enforce compliance policies automatically, simplifying audit preparation.
  • Effortless FCA Audit Support: Ensure you’re always ready for audits with comprehensive, automated documentation.

Continuous Risk Monitoring Across Critical Areas

Cyber Risk

Dark Web Monitoring

Adverse Media

Politically Exposed Persons (PEPs)

Global Sanctions

Credit & Insolvency Checks

KYP Portfolio Monitoring delivers a comprehensive, automated solution for portfolio risk management and regulatory compliance. From real-time monitoring to advanced risk management features, our platform simplifies complex compliance challenges, enhances operational efficiency, and supports seamless FCA audit readiness. With KYP, you can focus on driving growth while staying confident in your compliance.

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