KYP
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 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 and Machine Learning resulting in connections other solutions are missing.
KYP
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 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 and Machine Learning resulting in connections other solutions are missing.
TL;DR
What they do: Real-time third-party enterprise risk intelligence platform delivering continuous monitoring, risk scores, alerts and investigative visualisations.
Founder: Alan Nagle — Founder & CEO.
Funding (2022): Reported pre-seed/seed financing of ~800k (investors include 1414 Ventures and BH Ventures).
Recent signal: Accepted into Accenture's FinTech Innovation Lab London (Feb 2024).
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Company Overview
Problem Domain
Third-party / vendor / merchant risk and continuous due-diligence monitoring for enterprises and financial services.
Founded
2021
Industry
Third-party risk intelligence
Tech Stack
Funding Track Record
≈£800,000
Company announcement described the round as a pre-seed of approximately £800,000 and noted participation from 1414 Ventures, BH Ventures and UK angel investors; Luis Davila listed as a board member/investor.
€800,000
Dealroom lists an Oct 2022 Seed round of €800k with investors including 1414 Ventures and BH Ventures.
Investor Signal
“Backed by 1414 Ventures and BH Ventures, alongside UK angel investors; Luis Davila listed as a board member/investor.”