Kyp
Curated by SignalRisk intelligence platform enhancing partner relationships through continuous monitoring.
Overview
Kyp operates in the fintech sector, specializing in customer identity verification and risk management for various entities, including financial institutions, acquirers, payment service providers, and supply chain organizations. The company offers a KYC platform that features real-time partner monitoring, open banking solutions, merchant monitoring, supply chain due diligence, and invoice scoring and security. Kyp's risk intelligence platform allows businesses to manage financial and reputational risks through continuous monitoring and insights, employing a data-driven approach that utilizes a broader range of data compared to its competitors. The platform provides alerts, risk scores, and visual analytics to help organizations identify and mitigate risks associated with non-banking partners.
Key facts
- Founded
- 2021
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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