KYP provides a risk intelligence platform that delivers a data orchestration solution accessible through a graphic interface, producing risk scores and alerts. The platform analyzes DarkWeb, adverse media, credit scores, politically exposed persons and sanctions, cyber risk, insolvency checks and uses linking technologies. KYP applies machine learning and AI to mine broad trusted data sources and reveal connections other solutions miss. The company launched its platform in September 2022 and was founded in London in February 2021 by CEO Alan Nagle. KYP targets continuous third-party monitoring use cases such as merchant monitoring, supply chain due diligence, TPP risk scoring for open banking, and invoice risk scoring. The firm intends to use new funding to accelerate growth, expand operations and broaden its business reach.

Total raised

$1M

Funding rounds

1

Latest round

Seed

Latest activity

Oct 2022