KYP

KYP is a real-time 3rd party enterprise risk intelligence platform.

KYP addresses the urgent market need for continuous monitoring and alerts of 3rd party companies. We built KYP in response to client frustrations with solutions on the market, which were not only expensive but time-consuming, requiring large teams to manually navigate multiple platforms and then distill the data themselves – taking up countless valuable resources.

Organisations needed a better way to manage their real-time financial and reputational risk in an increasingly open and connected world.

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
  • Politically Exposed Persons (PEPs), Sanctions
  • Cyber Risk
  • 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, Machine Learning and our Graph Linking Database, resulting in connections other solutions are missing.

Headquartered in the UK, we give organisations the confidence they need to grow and protect their business.

Articles

Whitepapers

No whitepapers have been added by this member

Consultation Responses

No Consultation Responses have been added by this member

Membership

Are you a member of The Payments Association?

Member benefits include free tickets, discounts to more tickets, elevated brand visibility and more. Sign in to book tickets and find out more.

Welcome

Log in to access complimentary passes or discounts and access exclusive content as part of your membership. An auto-login link will be sent directly to your email.

Having trouble signing?

We use an auto-login link to ensure optimum security for your members hub. Simply enter your professional work e-mail address into the input area and you’ll receive a link to directly access your account.

First things first

Have you set up your Member account yet? If not, click here to do so.

Still not receiving your auto-login link?

Instead of using passwords, we e-mail you a link to log in to the site. This allows us to automatically verify you and apply member benefits based on your e-mail domain name.

Please click the button below which relates to the issue you’re having.

I didn't receive an e-mail

Tip: Check your spam

Sometimes our e-mails end up in spam. Make sure to check your spam folder for e-mails from The Payments Association

Tip: Check “other” tabs

Most modern e-mail clients now separate e-mails into different tabs. For example, Outlook has an “Other” tab, and Gmail has tabs for different types of e-mails, such as promotional.

Tip: Click the link within 60 minutes

For security reasons the link will expire after 60 minutes. Try submitting the login form again and wait a few seconds for the e-mail to arrive.

Tip: Only click once

The link will only work one time – once it’s been clicked, the link won’t log you in again. Instead, you’ll need to go back to the login screen and generate a new link.

Tip: Delete old login e-mails

Make sure you’re clicking the link on the most recent e-mail that’s been sent to you. We recommend deleting the e-mail once you’ve clicked the link.

Tip: Check your security policies

Some security systems will automatically click on links in e-mails to check for phishing, malware, viruses and other malicious threats. If these have been clicked, it won’t work when you try to click on the link.

Need to change your e-mail address?

For security reasons, e-mail address changes can only be complete by your Member Engagement Manager. Please contact the team directly for further help.

Still got a question?