Company Information

Get to know KYPP

KYPP Ltd is an award-winning RegTech company that provides a comprehensive platform for end-to-end due diligence and compliance. The company was founded to address the inefficiencies, high costs, and risks associated with manual Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory checks. Its platform offers services such as customer onboarding, identity verification, risk assessment, and continuous monitoring, helping businesses streamline their compliance workflows, reduce fraud, and ensure they meet their regulatory obligations efficiently.

Industry

Technology KYCPRIMARY
Financial Other Service

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KYPP

Mexico

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.