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Our Platforms
1. KYP - Know your Partners
Professional service providers manage hundreds of client and partner relationships. Most still track compliance manually, across spreadsheets, email threads, and disconnected systems.
KYP changes that.
KYP is a private-instance compliance platform built for firms that need to verify, monitor, and manage partner risk at scale. AI-powered document verification, real-time sanctions screening, dynamic compliance checklists, and continuous risk scoring, all in one system.
Every verification is logged. Every risk flag is tracked. Every audit trail is complete.
Built for the firms that can't afford to get compliance wrong.
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