Your global end-to-end KYB platform

Finally, frictionless onboarding

Explore the platform

The problem

Without Detected, KYB is fragmented

No true end-to-end provider

Every piece of KYB is offered by a different provider. From Credit Data & ID Verification to continuous monitoring, and everything in-between. This makes KYB a complex and costly operation.

Disjointed and inadequate data

UBO and international company data isn’t available at a consistent standard. It’s a problem that’s improving but if it keeps coming from disjointed sources, it will never be sufficient.

Confusing for buyers

Providers that have one area of expertise are starting to diversify and claim to offer full KYB, though these are retrofit solutions. This is confusing buyers, and flooding the industry with sub-par services.

Nobody wins

Disconnected KYB is slow and frustrating for the business that is being onboarded, and expensive and inefficient for the business that is onboarding their customers. It’s a lose-lose situation that is inefficient and doesn't scale.