The Partners
Integrated partners across your compliance ecosystem.
KYCP enables organisations to connect trusted data, screening, onboarding and risk intelligence partners into one centralised platform for a more seamless AML and compliance experience.
A connected approach to AML and compliance.
KYCP is designed to operate as a centralised compliance platform that brings together the technologies, data sources and specialist providers organisations rely on across the client lifecycle.
Through integration with a wide network of partners, KYCP helps businesses create a unified operating environment for onboarding, screening, verification, monitoring and risk management. This enables teams to reduce fragmentation, remove unnecessary manual processes and manage compliance activities from a single source of truth.
A growing network of integrated compliance partners.
KYCP integrates with a broad ecosystem of specialist partners covering areas such as sanctions and PEP screening, adverse media, business intelligence, identity verification, document checks, fraud prevention, transaction monitoring and digital onboarding.
This gives organisations the flexibility to build a compliance framework around their own regulatory obligations, risk appetite and operational requirements, while keeping all relevant data and workflows centralised within KYCP.
Trusted intelligence for stronger due diligence.
KYCP integrates with leading screening and risk intelligence providers to support more effective customer and counterparty due diligence.
By integrating these services into KYCP, organisations can streamline screening processes and improve the speed, consistency and quality of risk decisions.
- Acuris Risk Intelligence
- ComplyAdvantage
- Dow Jones
- LSEG Risk Intelligence
- StartKYC
- Infocredit Group Ltd
- Shufti Pro
- GBG
These providers support capabilities such as:
- PEP and sanctions screening
- Adverse media screening
- Enforcement and watchlist checks
- Ongoing monitoring
- Fraud and cyber risk intelligence
- Enhanced due diligence support
Enhance onboarding with integrated verification tools.
KYCP also connects with partners that strengthen onboarding, digital identity and verification workflows.
These include providers offering services such as:
These include providers offering services such as:
This enables organisations to create smoother onboarding journeys while maintaining strong controls around identity assurance and fraud prevention.
Need another provider? We can work with them.
KYCP is built to support flexible integration across a wide range of compliance technologies and data services.
Should your preferred partner not already be listed, the KYCP team can assess the integration requirements and engage directly to explore compatibility. This allows organisations to maintain their preferred provider ecosystem while still benefiting from a centralised compliance platform.
Please note that KYC360 (RiskScreen) is currently the only data provider that does not allow integration with KYCP.
Built for real-world compliance, not static checklists.
Below is an overview of current and supported partners within the KYCP ecosystem.
Acuris Risk Intelligence
Acuris Risk Intelligence combines a world-class dataset covering PEPs, sanctions, AML, fraud and cybersecurity intelligence with expert human analysis and advanced technology. Its solutions help organisations manage third-party risk, anti-money laundering obligations, enhanced due diligence and cybersecurity risk through SaaS, API and feed-based delivery models.
Contact: Kate Knight
Email: kate.knight@iongroup.com
Phone: +44 (0) 7990 944706
ComplyAdvantage
ComplyAdvantage helps firms make intelligent risk decisions faster through a dynamic, real-time database of people and companies. Its modular solution supports sanctions, AML and CTF compliance through broad coverage across millions of structured and unstructured data sources.
ComplyRadar
ComplyRadar AML Transaction Monitoring helps organisations monitor transactions relating to individuals, accounts and entities in order to detect suspicious behaviour quickly and effectively. It supports real-time and retrospective monitoring while reducing unnecessary alerts.
Contact: Neil Bianco
Email: sales@computimesoftware.com
Phone: +356 2149 0700
Creditsafe
Creditsafe provides business credit information on more than 365 million companies across 160 countries. Its product suite includes commercial credit referencing, eIDV, AML, PEP and sanctions screening, as well as ongoing monitoring, helping streamline the wider KYC journey.
Contact: James Smith
Email: james.smith@creditsafeuk.com
Phone: +44 (0) 2930 886 500
Dow Jones
Dow Jones delivers reliable, actionable compliance data relating to PEPs, sanctions, ownership and adverse media. Its datasets are designed specifically for AML, sanctions, anti-bribery and corruption, counter-terrorism financing and international trade compliance workflows.
Contact: Rodrigo Espinosa
Email: rodrigo.espinosa@dowjones.com
Phone: +44 (0) 7823 537 726
GBG
GBG offers a wide range of validation and verification services including global address, email and mobile validation, identity verification, document verification, liveness, NFC capabilities, age verification, AML checks, enhanced due diligence, ongoing monitoring, fraud bureau services, tracing and behavioural monitoring.
Contact: Rebekah Jackson
Email: Rebekah.Jackson@gbgplc.com
Phone: +44 (0) 794 782 0500
HooYu
HooYu is a global onboarding platform providing UI and UX tools for customised digital onboarding journeys across mobile and desktop. It blends document validation, facial biometrics, geo-location, digital footprint analysis and traditional database checks to improve onboarding success and reduce friction.
Contact: Susan Makin
Email: susan.makin@hooyu.com
Phone: +44 (0) 7384 462385
Infocredit Group Ltd
Infocredit Group is a strategic partner of LexisNexis Risk Solutions in multiple markets and provides advanced KYC solutions for AML and CTF compliance. Its offering includes screening for PEPs, sanctions, enforcement and adverse media, with both API-based delivery and data file access.
Contact: Theodoros Kringou
Email: theodoros@infocreditgroup.com
Phone: +357 22 398 000
Infocredit Group API4ALL
API4ALL is a globally accessible REST API developed by Infocredit, providing access to credit information, KYB and business reports from its online database. It supports company and individual searches, standardised report downloads, document verification and AML/KYC screening across jurisdictions.
Contact: Theodoros Kringou
Email: theodoros@infocreditgroup.com
Phone: +357 22 398 000
LSEG Risk Intelligence
LSEG Risk Intelligence supports organisations with screening, background checks, identity verification, account verification and digital onboarding services. Its services include World-Check and Media Check, helping businesses manage compliance risks efficiently and confidently.
Contact: Paul Webber
Email: Paul.Webber@lseg.com
Phone: +44 07771 972892
Orbis by Moody’s
Orbis by Moody’s provides access to information on more than 425 million global entities, including detailed financial information on millions of companies. It supports beneficial ownership analysis, name matching, sanctions and PEP screening, and global entity research with fewer false positives and more relevant results.
Contact: Alexander Johnson
Email: alexander.johnson@moodys.com
Phone: +44 7811 837684
Napier
Napier is a financial crime compliance technology specialist whose platform helps organisations comply with AML regulations, detect suspicious behaviours and fight financial crime using AI and machine learning.
Contact: Araliya Samme
Email: araliya.samme@napier.ai
Shufti Pro
Shufti Pro is a global RegTech provider offering AI-powered identity verification and KYC/AML compliance solutions. Its capabilities include KYC, KYB, KYI, AML, eIDV, OCR, fraud prevention and age verification, with support for over 9,000 ID documents in more than 150 languages.
Contact: Satya Sebenik
Email: sales@shuftipro.com
Phone: +1 7812295841
StartKYC
StartKYC provides PEP, sanctions and adverse media screening without requiring capital investment. Its pay-as-you-go model gives organisations access to screening, automated ongoing monitoring, reporting, risk classification, risk scoring and straightforward API integration.
Contact: contact@startkyc.com
Phone: +356 7907 1117