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AI Powered Real-Time Continuous Monitoring for Payments, iGaming & FinTech

Know Your Portfolio
Uncover Hidden Risks

Empowering regulated firms to proactively detect financial, regulatory, and reputational risks across your entire network

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The industry’s leading, most complete always-on monitoring platform

AI-powered intelligence giving compliance teams real-time, actionable visibility across their entire partner and supplier ecosystem.

  • Full audit reports in seconds

  • Continuous monitoring across your partner ecosystems

  • Monitoring aligned with regulator expectations

  • Real-time alerts on corporate, behavioural & website changes

  • Early detection of emerging compliance risks

Can you see behavioural risk emerging before it becomes a financial issue?

KYP provides continuous, real-time merchant intelligence by combining volumetric payment behaviour, credit, AML, adverse media and fraud signals to enable your compliance teams to identify and act on risks

Volumetric Monitoring

Behavioural Monitoring Across Merchant Portfolios. Detect Emerging Transaction Risks Before It Impacts Your Business

Webcompli

Continuous Monitoring for Merchant Website Compliance. Detect website risks across your merchant portfolio before It becomes a problem

Corporate Structure Changes

Stay informed of any changes to a business’s corporate structure, including director appointments, ownership transfers, or new subsidiaries. Early visibility of structural changes helps you assess potential risk exposure and ensure continued compliance with your risk policies.

Merchant Behavioural Shifts

Identify unusual changes in merchant activity, such as sudden transaction spikes, shifts in product offerings, or abnormal processing patterns. Monitoring behavioural changes helps highlight potential fraud, compliance issues, or emerging operational risks.

Regulatory Compliance Made Easy

Simplify regulatory compliance with automated monitoring and real-time alerts. KYP helps you stay ahead of risks by identifying changes across your portfolio, enabling faster decisions and reducing the burden of manual oversight.

Website Compliance Breaches

Continuously monitor your merchant websites for compliance risks, including missing regulatory information, prohibited content, or misleading claims. Automated alerts help you address issues quickly and maintain adherence to regulatory and card scheme requirements.

Reduce Manual Due Diligence

Reduce your manual processes and operational time by up to 60%. Automated alerts and continuous monitoring replaces time-consuming manual checks, giving you clear visibility of risks across your partners and merchants.

Customisable & Scalable

Adapt KYP to your organisation’s needs with flexible workflows and scalable monitoring capabilities. Streamline processes, improve collaboration, and maintain clear accountability while supporting a culture of proactive risk management and compliance.

Can you see behavioural risk emerging before it becomes a financial issue?

KYP provides continuous, real-time merchant intelligence by combining volumetric payment behaviour, credit, AML, adverse media and fraud signals to enable your compliance teams to identify and act on risks

Volumetric Monitoring

Behavioural Monitoring Across Merchant Portfolios. Detect Emerging Transaction Risks Before It Impacts Your Business

Webcompli

Continuous Monitoring for Merchant Website Compliance. Detect website risks across your merchant portfolio before It becomes a problem

Corporate Structure Changes

Stay informed of any changes to a business’s corporate structure, including director appointments, ownership transfers, or new subsidiaries. Early visibility of structural changes helps you assess potential risk exposure and ensure continued compliance with your risk policies.

Merchant Behavioural Shifts

Identify unusual changes in merchant activity, such as sudden transaction spikes, shifts in product offerings, or abnormal processing patterns. Monitoring behavioural changes helps highlight potential fraud, compliance issues, or emerging operational risks.

Regulatory Compliance Made Easy

Simplify regulatory compliance with automated monitoring and real-time alerts. KYP helps you stay ahead of risks by identifying changes across your portfolio, enabling faster decisions and reducing the burden of manual oversight.

Website Compliance Breaches

Continuously monitor your merchant websites for compliance risks, including missing regulatory information, prohibited content, or misleading claims. Automated alerts help you address issues quickly and maintain adherence to regulatory and card scheme requirements.

Reduce Manual Due Diligence

Reduce your manual processes and operational time by up to 60%. Automated alerts and continuous monitoring replaces time-consuming manual checks, giving you clear visibility of risks across your partners and merchants.

Customisable & Scalable

Adapt KYP to your organisation’s needs with flexible workflows and scalable monitoring capabilities. Streamline processes, improve collaboration, and maintain clear accountability while supporting a culture of proactive risk management and compliance.

Move from periodic manual reviews to continuous risk intelligence with KYP

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See the KYP Platform in Action

Contact our team to book a demo and discover how the KYP platform can help you monitor risks, simplify compliance, and reduce your manual due diligence.