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1. A system for identity-based exposure detection in peer-to-peer (P2P) platforms, the system comprising: at least one non-transitory storage device; and at least one processing device coupled to the at least one non-transitory storage device, wherein the at least one processing device is configured to: receive, from a computing device of a P2P platform, an indication that a user has initiated a P2P resource transfer request to a first entity; retrieve, from a computing device of the P2P platform, resource transfer information of the first entity based on at least the P2P resource transfer request; initiate a database query on a P2P knowledge repository using the resource transfer information of the first entity; determine that the resource transfer information of the first entity does not match at least one entity record in the P2P knowledge repository; receive, from the computing device of the P2P platform, a device identification information, a personal identification information, and a resource distribution account information of the first entity; initiate the database query on a resource knowledge repository using resource distribution account information of the first entity; retrieve, from the resource knowledge repository, a corresponding personal identification information associated with the resource distribution account information of the first entity; compare the personal identification information received from the computing device of the P2P platform with the personal identification information retrieved from the resource knowledge repository; determine a mismatch between the personal identification information received from the computing device of the P2P platform with the personal identification information retrieved from the resource knowledge repository; and transmit notification to the computing device of the P2P platform indicating that the first entity could be associated with misappropriate activity based on at least the mismatch.
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