CEO and Founder: Alan Nagle
"KYP was formed by Alan Nagle after recognising that current due diligence providers were not solving the problem of identifying the risks involved in transacting with non-banking partners. KYP addresses the urgent market need for continuous monitoring and alerts of third party companies. Products available in the market were solely focused on-boarding and transactional monitoring and not the on-going fraud and reputational risks that the current Open and Connected World can create; this resulted in the use of multiple platforms and resources to gain as much information as possible. At KYP we take a holistic approach to Knowing Your Partner and mine a complete range of broad and trusted data sources with our unique Machine Learning and AI – intelligently connecting them in one platform resulting in connections other solutions are missing."