KYP is a UK based Real-Time Third Party Enterprise Risk Intelligence Platform. KYP addresses the urgent market need for continuous monitoring and alerts of third party companies. The relationship may be: π Merchant monitoring for acquirers π Supply Chain Due Diligence and Monitoring π Third Party Provider (TPP) risk scoring for Open Banking π Invoice risk scoring each time a company pays out funds The KYP Risk Intelligence Platform delivers a data orchestration solution, accessible through an easy to use graphic interface. The risk scores and alerts are delivered through analysis of: β DarkWeb β Adverse Media β Credit Scores β PEPs, Sanctions β Cyber Risk β Insolvency Checks This delivers a market unique complete picture of the partners a business relies upon. KYP then combines this data and intelligently connects it together with our unique AI and Machine Learning resulting in connections other solutions are missing.
