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KYP

Financial Services

Specialities :
Merchant monitoring
Risk
Due diligence
Invoice scoring
Supply chain monitoring

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$0.92M
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About KYP

What does Kyp do?+

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: Merchant monitoring for acquirers Supply Chain Due Diligence and Monitoring Third Party Provider (TPP) risk scoring for Open Banking 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: DarkWeb Adverse Media Credit Scores PEPs, Sanctions Cyber Risk Insolvency Checks This...

What are Kyp's specialties? +

Merchant monitoring,risk,due diligence,invoice scoring,supply chain monitoring,tpp risk scoring,supply chain due diligence,and cyber risk

What is Kyp's industry? +

Kyp operates in the Financial services industry.

What is Kyp's revenue? +

Kyp's revenue is 11m - 100m

What is Kyp's company size? +

Kyp has 51 - 200 employees.

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