List of IHS Markit KY3P Customers
New York, 10041, NY,
United States
Since 2010, our global team of researchers has been studying IHS Markit KY3P customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased IHS Markit KY3P for AML, Fraud and Compliance, Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using IHS Markit KY3P for AML, Fraud and Compliance, Risk Management include: Fifth Third Bank, a United States based Banking and Financial Services organisation with 18616 employees and revenues of $8.50 billion, RBC BlueBay Asset Management, a United Kingdom based Banking and Financial Services organisation with 550 employees and revenues of $266.0 million, Loomis, Sayles & Company, a United States based Banking and Financial Services organisation with 739 employees and revenues of $150.0 million and many others.
Contact us if you need a completed and verified list of companies using IHS Markit KY3P, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The IHS Markit KY3P customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Fifth Third Bank | Banking and Financial Services | 18616 | $8.5B | United States | S&P Global | IHS Markit KY3P | AML, Fraud and Compliance,Risk Management | 2019 | n/a | In 2019, Fifth Third Bank joined IHS Markit KY3P as one of a group of US regional banks participating in the Know Your Vendor hub to standardize third party due diligence and monitoring across its vendor oversight processes in the United States. Fifth Third Bank engagement with IHS Markit KY3P supports AML, Fraud and Compliance,Risk Management functions within vendor oversight and vendor risk governance. Module usage is inferred, vendor due diligence and ongoing monitoring capabilities are the primary functions indicated because the announcement records participation and intentions rather than module level implementation details. Typical category aligned capabilities for IHS Markit KY3P implemented or intended at participating banks include vendor due diligence workflows, ongoing monitoring and screening, centralized vendor data and document management, and risk profiling and workflow orchestration to support compliance operations. Operational coverage focused on vendor oversight processes in the United States, affecting vendor risk management, procurement, and compliance teams rather than a single line of business. Governance emphasis in the KY3P hub centered on standardizing due diligence templates, sharing monitored vendor status across participating institutions, and routing exceptions into institutional vendor governance workflows. | |
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Loomis, Sayles & Company | Banking and Financial Services | 739 | $150M | United States | S&P Global | IHS Markit KY3P | AML, Fraud and Compliance,Risk Management | 2016 | n/a | In 2016, Loomis, Sayles & Company joined IHS Markit KY3P to more efficiently gather and track vendor information using standardized questionnaires, control reports and significant event notifications to support third-party risk management in the United States. The engagement aligned the IHS Markit KY3P implementation with the AML, Fraud and Compliance,Risk Management application category and targeted vendor oversight and compliance workflows within the firm’s US operations. Configuration and module usage centered on platform capabilities for standardized questionnaire management, control reporting and continuous monitoring, with inferred use of vendor assessment and monitoring functionality in IHS Markit KY3P. Implementation activities emphasized template configuration for vendor assessments, structured evidence capture for controls and automated notification rules for significant third-party events, reflecting category-aligned workflows for vendor onboarding and ongoing vendor risk assessments. Operational scope covered vendor management, compliance and third-party risk teams across Loomis, Sayles & Company’s United States operations, with a focus on centralizing questionnaire responses, control artifacts and event histories into a single vendor repository. The deployment emphasized data capture and recordkeeping for vendor profiles, enabling operational teams to reference a unified source of truth for third-party due diligence and monitoring. Governance work established standardized assessment templates, control reporting cadences and escalation pathways for significant event notifications to operationalize vendor monitoring and oversight. Loomis, Sayles & Company used IHS Markit KY3P to consolidate and streamline vendor information collection and tracking, improving efficiency in vendor data management as described in the implementation notes. | |
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RBC BlueBay Asset Management | Banking and Financial Services | 550 | $266M | United Kingdom | S&P Global | IHS Markit KY3P | AML, Fraud and Compliance,Risk Management | 2016 | n/a | In 2016, RBC BlueBay Asset Management implemented IHS Markit KY3P to centralise vendor due diligence and ongoing vendor monitoring across its European asset management third party risk processes. The IHS Markit KY3P deployment falls within the AML, Fraud and Compliance,Risk Management category and was used to standardise questionnaires and monitoring workflows. Implementation scope concentrated on vendor due diligence and monitoring modules, inferred from source descriptions of standardised questionnaires and continuous monitoring rather than explicit module names. Configuration emphasis included standardised questionnaire templates, centralised evidence capture and workflow automation for assessment lifecycle management. Operational coverage targeted asset management third party risk and compliance teams across Europe, positioning KY3P as the centralised repository for third party assessments and ongoing surveillance. Governance and process changes included central request orchestration and template based assessment workflows, and the rollout reduced duplicative information requests as explicitly stated. |
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