As part of the overall remit of KYCP serving as the
ultimate risk orchestration tool, clients of ours have asked for particular
data agents to be incorporated within the overall journey of due diligence of
merchants. This update is delivered through KYCP’s latest innovation: The Data
Service Integration (DSI) module.
Streamlining Third-Party Data Access
Through DSI
The new module DSI is fully focused on being able to call
third party data agent services and be able to select and map the responses
within KYCP.
KYCP is one of the most advanced Risk Orchestration tools on
the market. A dynamic, real time, lifecycle management platform that caters for
the fully due diligence process, from onboarding all throughout automating the
back-office. Streamlining the ongoing remit of due diligence and perpetual KYC.
Centralising Merchant Risk Data in One
Platform
Clients have long sought the ability to centralise all data
points tied to a counterparty — from AML and KYC data to credit ratings, market
insights, and transaction monitoring. With KYCP’s latest update, this
information can now be accessed, processed, and acted upon from a single
unified record.
This centralisation empowers compliance teams to:
- Streamline merchant onboarding and risk reviews.
- Improve real-time decision-making and audit readiness.
- Automate workflows triggered by external data
responses.
This feature focuses on the integration with VISA - Trusted
Agent Protocol. A tool that is focused on improving transparency, safety, and
merchant visibility in agentic commerce transactions.
How the VISA Trusted Agent Integration Works
The new integration allows KYCP users to initiate a VISA
Trusted Agent Protocol search directly within the system via a new “Data Source
Integration Search” button. Once activated, the search automatically retrieves
details of the main entity (the merchant), the principal owner, and any
associated outlets.
Triggering the search will load the results that VISA processed with the data submitted from the record. The results are shown within KYCP, avoiding the need to have to access and use different systems.
Clicking on the VIEW button will load the entire record of the merchant as well as the principals.
All the data points from VISA will be mapped to the fields in KYCP automatically for auto population. The system will clearly highlight the matched data.
At result level the system will allow you to set the MATCH on the respective record.
Upon setting of a match all the data coming from VISA would
be automatically saved in the root entity of the application in KYCP. As part
of the critical data being saved are the search date as well as the status of
Termination. This will assist you in identifying if the respective agent and
merchant are active or terminated.
Expanding to Mastercard and Amex
Integrations
Our development roadmap includes similar integrations with
Mastercard and American Express. This will allow clients to check merchant and
counterparty activity across major providers through a single centralised
solution which in turn strengthens visibility and risk oversight across the
payment ecosystem.
Learn More
For a live walkthrough of this feature, contact our
team at sales@kycportal.com
or schedule a
demo today.
If you’re an existing client and would like to learn
more about the DSI module or the VISA Trusted Agent Protocol integration,
please contact your KYCP CRM representative.
About
KYCP
KYC Portal (KYCP) is a market-leading Client Lifecycle
Management (CLM) and risk orchestration platform designed to automate AML and
KYC processes from onboarding through ongoing monitoring. Trusted by financial
institutions, law firms, gaming operators, and other regulated entities across
25+ jurisdictions, KYCP helps organisations reduce risk, increase efficiency,
and achieve regulatory confidence through automation and real-time data
management.