KYP Know Your Partner

Gulliver S.r.l.

About this app

KYP - Know Your Partner is an innovative digital platform which, through a patented proprietary algorithm developed in collaboration with primary academic partners, generates reports to verify the legal reliability of suppliers or customers, both current and potential. The report is based on two main indicators: the Shell Score, calculated exclusively on balance sheet data, and the Enhanced Shell Score, which integrates balance sheet data with other typical characteristics of so-called "paper mill companies". These characteristics derive from an internal jurisprudential study, constantly updated. Each report generated also offers the guarantee of a certain date and the immutability of the document thanks to the use of blockchain technology.