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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…
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…
TL;DR
What they do: AI-powered real-time continuous third‑party/merchant risk intelligence platform
Headquarters: London, UK
Notable customers / verticals: Payments, iGaming, FinTech
Recent funding: Pre-seed round (~£800,000) led by 1414 Ventures
Founder / CEO: Alan Nagle
Company Overview
Problem Domain
Third‑party/merchant risk, KYB, supply‑chain due diligence, transaction/invoice risk scoring and continuous portfolio monitoring
Industry
FinTech / RegTech / Risk Intelligence
Funding Track Record
£800,000 (approx.)
Round reported ~35% oversubscribed; participation from BH Ventures and UK angel investors per company announcement
Investor Signal
“Participation from VC (1414 Ventures, BH Ventures) and angel investors indicates institutional and angel backing”
Founders
What we do
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