Portfolio Risk Management • KYP

Stay ahead of risk, simplify compliance, and protect your bottom line.

KYP offers a powerful, automated solution that transforms portfolio risk management, making it easier for your business to comply with regulations, reduce operational costs, and identify risks before they become costly problems. With KYP, you’re not just staying compliant—you’re proactively managing enterprise risk with data-driven insights, integrated scoring, and real-time alerts.

Why choose KYP?

In today’s fast-paced, highly regulated business environment, staying compliant and managing risk can feel like an uphill battle. KYP turns this challenge into an opportunity, giving you the tools to not only meet regulatory requirements but also proactively safeguard your business. With KYP, you can confidently navigate complex risks while focusing on growth. Here’s how we can help:

Customisable Portfolio Risk Management

Shape your risk monitoring strategy across different portfolios—clients, suppliers, and resellers—to maximise efficiency and minimise costs. Track critical indicators like PEPs, sanctions, adverse media, regulatory actions, and even dark web activity. With integrated payments data, you gain a complete, actionable view of risk.

Automated, Continuous Compliance

Stay on top of compliance requirements with no extra effort. KYP continuously monitors your PSPs, acquirers, and intermediaries, ensuring they align with your policies and are compliant with key regulations such as AML laws, Payment Services Directive, and Electronic Money directives.

Unique Integrated Risk Scoring

Go beyond standard data with KYP’s exclusive risk scoring, combining external data sources—PEPs, sanctions, adverse media, credit scores, cyber risk—with your payment data. This unified score gives you an insightful, actionable view of risk that you can use to drive better business decisions.

Real-Time Alerts on Behavioural Changes

React in real time to changing risk conditions. KYP detects unusual business behaviours such as unexpected transaction volumes or altered payment patterns and instantly notifies you, so you can act quickly and avoid potential compliance breaches.

Instant Due Diligence Reports

Reduce onboarding and monitoring friction with real-time, auditable reports on partners and intermediaries. KYP gives you complete, up-to-date visibility while cutting operational costs, allowing you to make confident decisions.

Centralised Adverse Media and Sanction Management:

Manage compliance risks effortlessly with KYP’s one-click access to adverse media and sanction information, keeping you informed and prepared for regulatory demands.

Effortless Compliance Reporting

Simplify regulatory reporting with instant access to both internal and external data for a comprehensive risk overview. KYP enables fast, efficient reporting to regulatory bodies and monitoring authorities, saving you time and resources.

Streamlined Audits

Reduce manual reviews and increase accuracy with KYP’s automated portfolio monitoring. Your compliance policies are baked into the system, sending alerts only when there’s a meaningful change in a company’s risk profile.

Continuous Risk Monitoring Across Critical Areas

Cyber Risk

Dark Web Monitoring

Adverse Media

Politically Exposed Persons (PEPs)

Global Sanctions

Credit & Insolvency Checks

With KYP, you’re investing in a future-proof solution that keeps your business agile, compliant, and secure. Gain a competitive edge with continuous, automated monitoring and real-time insights. Protect your business and reputation—choose KYP for smarter risk management.

Get Your Free Portfolio Risk Snapshot

Understand your exposure in minutes and see how KYP can close your compliance gaps.