Let’s talk
Book a demo and discover how KYP can help you monitor risk, simplify compliance and reduce manual due diligence.
Book a demo
Tell us a little about your business and we’ll be in touch.
33 Queen St, London
EC4R 1AP, United Kingdom
- A short call to understand your portfolio and risk policy
- A live walkthrough of the KYP platform with relevant use cases
- A tailored plan to move from manual reviews to continuous monitoring
Frequently asked questions
It gives businesses a complete picture of the partners, suppliers, merchants and providers they rely on. Continuous monitoring and real-time alerts help identify financial, regulatory, reputational and operational risks before they escalate.
Periodic reviews only give a snapshot in time. Continuous monitoring picks up changes in ownership, behaviour, website compliance or financial health as they happen, helping teams stay aligned with regulator expectations.
KYP automates monitoring, risk scoring, alerts and reporting. Always-on checks replace repetitive manual reviews, cutting operational time by up to 60%.
Regulated and high-risk sectors, including payments, fintech, iGaming, financial services and any business that needs stronger third-party monitoring.
KYP’s WebCompli continuously scans merchant websites for missing regulatory information, prohibited content, misleading claims and card-scheme issues, with automated alerts.