52 days to 1 dayNavan’s average onboarding decision time
The Trust Platform
The all-in-one platform that helps modern organisations establish and maintain trust with any business or individual, anywhere in the world.
Your brand.
Configured for your customers.
You set the brand and workflow. Your customers follow a journey tailored to their location, business type and requirements.
For your customers
Your brand, with the questions, integrated modules and actions you configure.
For your team
Customer information, checks and decisions in one workspace.
Trusted by & working with the best
From Finance & Forex to Logistics; Gaming to Marketplaces - Detected covers it all.
Read the Navan case study
One month to 7 daysPHH Group’s end-to-end onboarding time
100%+ more capacityIncrease in monthly merchant onboarding capacity
Simplicity and speed in a fragmented world
“Can we trust this business or individual?”
A simple question that’s become increasingly hard to answer in today’s landscape.
Large, global organisations struggle with operational complexity
Verifying trust across global markets, regulatory policies and data sources.
Fast-paced, high-volume industries struggle with speed
They need trust decisions instantly, not in weeks, without sacrificing confidence.
Detected is built for both.
Give customers a clear path forward, with the evidence and control your team needs to make confident decisions.
Simplicity and speed in a fragmented world
“Can we trust this business or individual?”
A simple question that’s become increasingly hard to answer in today’s landscape.
Detected is built for both.
Give customers a clear path forward, with the evidence and control your team needs to make confident decisions.
Large, global organisations struggle with operational complexity
Verifying trust across global markets, regulatory policies and data sources.
Fast-paced, high-volume industries struggle with speed
They need trust decisions instantly, not in weeks, without sacrificing confidence.
The film · 55 seconds
See Detected in under a minute.
The platform map
One central hub. Three areas.
Know Your Business (KYB) and Know Your Customer (KYC) connect in one platform. Customer journeys, data orchestration and case management share one current customer view and one operating workflow.
01 / Customer experience
Capture what matters.
A journey configured around your customer, market and policy. Bring the information you need into the same operating workflow.
Custom journeys · Business and individual onboarding
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02 / Data orchestration
Connect the evidence.
Customer declarations and independent sources, reconciled in one current view. See what matches, what is missing and what needs attention.
Customer evidence · Specialist sources · Screening
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03 / Case management
Keep control of every decision.
Give your team the evidence, checks and review context together. Apply your policy, manage exceptions and keep the relationship under review.
Policy-led decisions · Cases · Ongoing monitoring
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Why Detected is different
One platform. Configured for every market.
Your customers need different onboarding journeys depending on their location, business type and other requirements. You configure the rules in Detected. Explore how those configurations can vary by market.
One platform. Global reach.
Explore a market
- United States
- United Kingdom
- Germany
- United Arab Emirates
- India
- China
United States
Marketplace onboarding a seller
Tax ID (EIN)Bank accountINFORM Act detailsSanctions screening
United Kingdom
Lender onboarding an SME
Companies House recordPSC registerDirector ID checksPEP and sanctions
Germany
Fintech onboarding a GmbH
Handelsregister extractTransparenzregisterManaging directorsBeneficial owners
United Arab Emirates
Bank onboarding a trading company
Trade licenceReal beneficiaries registerShareholdersSanctions screening
India
Bank onboarding a private company
Certificate of incorporationCompany PANSignatoriesBeneficial owners
China
Bank onboarding a corporate
Unified Social Credit CodeBusiness licenceLegal representativeBeneficial owners
Testimonials
We selected Detected to help streamline our new onboarding workflow, and the platform stood out immediately for its ability to deliver a branded onboarding client portal that we could configure to meet our specific needs. Beyond that, Detected case management tool has given our due diligence team a level of efficiency that also keeps us fully aligned with our bank partner's compliance standards.
Detected's commitment to excellence and their platform's intuitive design have been instrumental to our program's success so far. Beyond our initial accomplishments, I am excited about the opportunity to further develop and strengthen our program by leveraging the Detected Platform.
We’re able to automate business onboarding into a single, connected system, eliminating silos and static checks. This helps us onboard and verify service providers faster, while also improving their user experience, supporting our goal to lead in home services category.
We chose the platform because it provides a customizable and detailed risk management business verification platform.
Detected's customer-centric approach to the development of Artificial Intelligence is evident in the impact it has for customers. Automating manual processes is top of mind for risk & compliance professionals.
We’re thrilled to be collaborating with Detected to provide Visa customers with access to streamlined onboarding.
Feedback from customers on the Detected offering has been outstanding. It’s clear that they believe the Detected team is changing the game when it comes to KYB processes.
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