List of S&P IHS Markit KY3P Customers
S&P Global
55 Water Street,
New York, 10041, NY,
United States
New York, 10041, NY,
United States
1 212-438-1000
Banking and Financial Services
42350
$14.2B
Since 2010, our global team of researchers has been studying S&P 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 S&P IHS Markit KY3P for AML, Fraud and Compliance 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 S&P IHS Markit KY3P for AML, Fraud and Compliance include: Bank Of, a China based Banking and Financial Services organisation with 281827 employees and revenues of $86.70 billion, Wells Fargo, a United States based Banking and Financial Services organisation with 205198 employees and revenues of $83.70 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 212409 employees and revenues of $67.40 billion, MetLife, a United States based Insurance organisation with 45000 employees and revenues of $66.91 billion, American Express, a United States based Banking and Financial Services organisation with 75100 employees and revenues of $65.95 billion and many others.
Contact us if you need a completed and verified list of companies using S&P 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 S&P 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 |
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Allspring Global Investments | Banking and Financial Services | 1015 | $1.0B | United States | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Allspring Global Investments onboarded S&P IHS Markit KY3P as its vendor management platform within the AML, Fraud and Compliance category, executing the deployment as part of the WFAM divestiture transition into the Allspring operating environment. The PMO and technology teams coordinated the program level rollout while the VP PMO led project oversight for vendor due diligence tooling and data license continuity across the new Allspring entity.
The S&P IHS Markit KY3P implementation focused on automating vendor due diligence workflows and centralizing vendor records and documentation to create a single vehicle for vendor risk assessment and onboarding. Configuration work emphasized configurable diligence workflows, evidence capture and document repository capabilities, and role based access controls to align with compliance and operational workflows.
Implementation work included inventorying and validating data licenses and vendor feeds, explicitly covering relationships with S+P, Bloomberg, Fitch, and Refinativ, and mapping those data uses to internal applications that consume market and reference data. The project integrated KY3P outputs with internal systems and business teams, notably invoicing and marketing, to ensure sourcing, branding, and continuity of data-dependent processes as systems and data were migrated into the Allspring environment.
Governance changes included creation and updates of vendor management procedures, centralized ownership for vendor due diligence processes, and PMO led coordination across legal, procurement, and technology teams. The deployment of S&P IHS Markit KY3P provided Allspring a more automated and comprehensive vehicle for performing vendor due diligence and established formalized workflows for ongoing vendor governance.
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Ally Financial | Banking and Financial Services | 10700 | $8.2B | United States | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Ally Financial implemented S&P IHS Markit KY3P to strengthen its AML, Fraud and Compliance tooling across finance and risk functions. Ally Financial implemented S&P IHS Markit KY3P, an AML, Fraud and Compliance application, to support Finance and Business Line Risk Management responsibilities within the Office of the CFO Technology organization.
The implementation focused on standard KY3P capabilities aligned to the category, including identity and watchlist screening, PEP and sanctions screening, adverse media and entity resolution, and case management and workflow automation for investigatory processes. S&P IHS Markit KY3P was configured to support rule-driven screening workflows, alert triage queues, and configurable reporting to meet regulatory and internal review processes.
Integration scope reflected the broader Ally technology environment listed by IT leadership, with data flows tied into SAP ERP and SAP BW for master data and reporting context, Salesforce for customer and account reference data, and custom applications built on Java and PostgreSQL. Operational hosting and ancillary services leveraged AWS as part of the application environment, enabling data exchange between KY3P and financial reporting and risk management systems.
Governance and operational ownership were assigned to the Office of the CFO Technology team, which retained responsibility for application design, development, testing, and support. The rollout targeted finance, FP&A, corporate accounting, tax, supply chain and regulatory reporting touchpoints alongside business line risk management, with process changes emphasizing screened customer onboarding workflows and centralized alert handling under the new S&P IHS Markit KY3P deployment.
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American Express | Banking and Financial Services | 75100 | $65.9B | United States | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2022 | n/a |
In 2022, American Express implemented S&P IHS Markit KY3P to strengthen Know Your Third Party workflows and third party due diligence within AML, Fraud and Compliance. The initiative targeted online mapping of external auditor artifacts and SOC report consumption to reduce duplicative validation work and accelerate audit readiness.
The S&P IHS Markit KY3P deployment emphasized SOC readiness and controls mapping, leveraging SOC 1 and SOC 2 documentation to expand assessor acceptance. Configuration work included online mapping for external auditors and alignment of audit intake processes, while internal efforts focused on streamlining SOC consolidation and reducing document consolidation time.
Integration and operational coverage centered on using Archer as a central repository and adding audit as a central NAS Network Intake and Engagement type on the internal portal. The program also produced a team SharePoint site and leveraged Power BI and Power Automate for reporting and workflow automation, supporting global interactions with Technology groups, VP level stakeholders, external auditors, and partner organizations across six audit categories including SOC, SOX, IAG Partner, ONCOP, and Regulatory.
Governance followed a Center of Excellence model for audit and regulatory change management, formalizing audit planning, execution, and reporting workflows. Documented outcomes included enabling the KY3P online mapping effort that reduced actual onsite audit effort by 50 percent from 2021, increasing partner acceptance scope from 1 to 3 with BoA, USAA, WF, completing over 2500 audit requests versus 2300 in 2021, and using Archer to improve control management and save 480 hours annually of manual effort.
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Anchorage Capital Group | Banking and Financial Services | 100 | $30M | United States | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2016 | n/a |
In 2016, Anchorage Capital Group implemented S&P IHS Markit KY3P to strengthen its AML, Fraud and Compliance controls for third party and vendor risk management. Anchorage Capital Group deployed S&P IHS Markit KY3P as a core tool within the firmwide vendor due diligence and monitoring program.
The deployment focused on third party screening, onboarding diligence workflows, periodic monitoring and risk scoring consistent with AML, Fraud and Compliance use cases. S&P IHS Markit KY3P was configured to support documented due diligence activities, structured evidence capture, and ongoing watchlist or adverse media surveillance as part of vendor lifecycle management.
KY3P was used in conjunction with other third party and proprietary tools such as BitSight to inform vendor assessments, and it supported coordination between the regulatory compliance and technology departments. Operational coverage included quarterly operational risk reviews with line managers across business centers and coordination with the Operational Risk Committee which reported to the Chief Operating Officer.
Governance changes accompanied the technical rollout, leveraging an enterprise risk management framework and an operational risk matrix to capture identified vendor risks, control adequacy ratings and treatment recommendations. KY3P intake and monitoring workflows were embedded into vendor due diligence processes and into the firm’s lessons learned and vendor oversight cadence.
The implementation positioned S&P IHS Markit KY3P as a persistent component of Anchorage Capital Group’s third party risk program within AML, Fraud and Compliance, used to operationalize vendor screening, ongoing monitoring and evidence-based oversight across global offices and senior governance forums.
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AQR Capital Management | Banking and Financial Services | 573 | $250M | United States | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2016 | n/a |
In 2016 AQR Capital Management implemented S&P IHS Markit KY3P as part of its AML, Fraud and Compliance tooling suite. The S&P IHS Markit KY3P deployment was executed alongside implementations of Fusion and Process Unity Vendor Cloud, and was aligned with a centralized vendor management program run by a four person team.
The implementation centered on risk profiling and vendor tiering, with configuration of customized questionnaires and due diligence requirements to manage the vendor lifecycle, including onboarding, continuous monitoring, termination and offboarding. Functional capabilities implemented with S&P IHS Markit KY3P included counterparty scorecards and KPI instrumentation to give department heads continuous visibility into vendor performance and control.
Operational coverage extended to more than 3000 service providers and included coordination with business owners during the transition and onboarding of large service providers such as custodian banks, administrators, agency lenders, pricing agents, cash management providers, execution brokers, transfer agents and trustee services. The program incorporated onsite due diligence practices with an emphasis on physical security, operational resilience and SOC2 verification.
Governance changes formalized a centralized program to assign risk profiles and tiers to AQR service providers, and standardized due diligence workflows and reporting across vendor lifecycle stages. The broader vendor management program delivered explicit outcomes, including fee negotiation and cost management that resulted in over 15 million dollars in lifetime savings, while S&P IHS Markit KY3P provided AML, Fraud and Compliance focused controls within that governance framework.
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Banking and Financial Services | 104453 | $9.9B | India | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 4464 | $450M | Brazil | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 429 | $135M | Brazil | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 2725 | $27.3B | Austria | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 281827 | $86.7B | China | S&P Global | S&P IHS Markit KY3P | AML, Fraud and Compliance | 2021 | n/a |
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Buyer Intent: Companies Evaluating S&P IHS Markit KY3P
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating S&P IHS Markit KY3P. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating S&P IHS Markit KY3P for AML, Fraud and Compliance include:
- Wilkinson Electric, a United States based Construction and Real Estate organization with 20 Employees
- Kyndryl, a United States based Professional Services company with 73000 Employees
- Nextech Solutions, a United States based Professional Services organization with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
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Wilkinson Electric | Construction and Real Estate | 20 | $2M | United States | 2026-02-22 |
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Kyndryl | Professional Services | 73000 | $16.1B | United States | 2025-09-16 |
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Nextech Solutions | Professional Services | 10 | $1M | United States | 2025-07-24 |
FAQ - APPS RUN THE WORLD S&P IHS Markit KY3P Coverage
S&P IHS Markit KY3P is a AML, Fraud and Compliance solution from S&P Global.
Companies worldwide use S&P IHS Markit KY3P, from small firms to large enterprises across 21+ industries.
Organizations such as Bank Of, Wells Fargo, HSBC, MetLife and American Express are recorded users of
S&P IHS Markit KY3P for AML, Fraud and Compliance.
Companies using S&P IHS Markit KY3P are most concentrated in Banking and Financial Services and Insurance, with adoption spanning over 21 industries.
Companies using S&P IHS Markit KY3P are most concentrated in China, United States and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of S&P IHS Markit KY3P across Americas, EMEA, and APAC.
Companies using S&P IHS Markit KY3P range from small businesses with 0-100 employees - 5.97%, to mid-sized firms with 101-1,000 employees - 19.4%, large organizations with 1,001-10,000 employees - 20.9%, and global enterprises with 10,000+ employees - 53.73%.
Customers of S&P IHS Markit KY3P include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified S&P IHS Markit KY3P customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.