Compliance, Risk & Safety
KYP
KYP (Know Your Partner) provides a third-party risk intelligence platform for iGaming, payments, and fintech businesses. Its AI-powered technology automates partner due diligence, Know Your Business (KYB) checks, and continuous risk monitoring. Through real-time alerts and website compliance monitoring, KYP helps businesses identify financial crime indicators, sanctions exposure, and non-compliant affiliate activity across their partner networks.
About KYP
KYP (Know Your Partner) provides a third-party risk intelligence platform for iGaming, payments, and fintech businesses. Its AI-powered technology automates partner due diligence, Know Your Business (KYB) checks, and continuous risk monitoring. Through real-time alerts and website compliance monitoring, KYP helps businesses identify financial crime indicators, sanctions exposure, and non-compliant affiliate activity across their partner networks.
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Common questions
What people usually ask about KYP.
KYP is listed under Fraud & Risk management, part of the Compliance, Risk & Safety sector in our supplier directory.
KYP was founded in 2021.
You can visit their website from the button at the top of this page and follow them on LinkedIn.
