KYP
KYP empowers your business to stay ahead of emerging threats and make informed decisions. A real-time Third-Party Enterprise Risk Intelligence Platform offering actionable risk…
Overview
KYP, for Know Your Partner, monitors the businesses an institution depends on rather than the customers it onboards, replacing point in time due diligence with continuous surveillance. It aggregates more than 2,000 global data points covering credit scores, sanctions and politically exposed person lists, adverse media, insolvency filings, cyber risk assessments and dark web activity, then applies its own models to connect those signals into a single risk picture and raise alerts as it changes. Named uses in financial services include merchant portfolio monitoring for acquirers and risk scoring of third party providers each time they access an account servicing institution under open banking, alongside supply chain due diligence and invoice risk scoring. Distribution runs largely through payments and embedded finance infrastructure partners.
Details
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