KYP provides a cutting-edge B2B SaaS platform that delivers real-time third-party enterprise risk intelligence. Our platform is uniquely designed to offer continuous, comprehensive monitoring of global providers, vendors, and merchants, regardless of their size.
Our approach encompasses a comprehensive analysis, delving into aspects such as DarkWeb activity, Adverse Media, Politically Exposed Persons (PEPs), Sanctions, Credit Scores, Cyber Risk, and Insolvency Checks. We combine this data with our proprietary AI and Machine Learning resulting in unique connections other solutions fail to capture.
KYP’s platform is engineered to address the complexities of modern risk environments, offering a single, unified view of third-party relationships. This continuous monitoring helps businesses maintain oversight of their external partners, ensuring that any changes in risk profiles are promptly detected and managed.
In addition to its core functionalities, KYP is expanding its capabilities by incorporating additional data sources, such as liquidity alerts, modern slavery indicators, ESG scores, and social scores. This expansion aims to enhance the platform’s effectiveness and address emerging risk factors in the global business landscape.
We offer three tailored use cases for our product, each addressing unique client needs: Merchant Monitoring for PSPs and Acquirers, iGaming for tracking operators and affiliates, and Supply Chain and Vendor/Supplier Due Diligence for large corporates and financial services.
We’d love to hear from you! Whether you have questions or need support, feel free to reach out.
