KYP — Specilaists in iGaming Compliance

KYP helps iGaming and regulated businesses understand merchant risk at onboarding — and continuously throughout the customer lifecycle.

KYP provides a single platform for AI-powered onboarding, continuous portfolio monitoring, website monitoring and transaction monitoring, helping compliance teams identify and respond to changes in risk 365 days a year.

KYP solutions include:

• AI-powered onboarding

• Automate and enhance merchant due diligence, helping teams make faster, better-informed onboarding decisions.

• Continuous portfolio monitoring

• Monitor existing merchants for changes in risk rather than relying solely on scheduled or periodic reviews.

• WebCompli website monitoring

• Continuously monitor merchant websites and online activity to identify changes that could affect their compliance or risk profile.

• Transaction monitoring

Identify unusual transaction activity and emerging risks across the merchant lifecycle.

Evidence & Audit Reports in Seconds

Maintain clear evidence of monitoring, decisions and actions, providing compliance teams with an auditable record of their merchant oversight.

Compliance requirements increasingly reinforce the importance of ongoing monitoring. Mastercard, for example, requires acquirers to regularly monitor merchant transaction activity and, for e-commerce merchants, regularly review their websites and business activities.

KYP helps organisations move from periodic compliance reviews towards continuous, evidence-based merchant risk management.

Onboard. Monitor. Evidence. Alert. 365 days a year.

KYP is a Trusted Partner of Mastercard.

For organisations looking to strengthen merchant onboarding, monitoring and ongoing compliance, contact the KYP team to learn more.