Englebert’s use of Detected’s KYB Solution for Efficient Onboarding within the Web3 and Crypto Sectors

Englebert has recently partnered with Detected to standardise and automate their onboarding processes.

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Specialising in regulatory solutions for web3 and crypto-based products, Englebert aims to mitigate regulatory risks and provide comprehensive compliance management through an easy-to-use platform. Recognising the need for a robust KYB solution to scale effectively, Englebert chose Detected.

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With Detected’s KYB solution, Englebert can now streamline their onboarding procedures, ensuring efficient and effective compliance. This solution allows Englebert to verify business identities, manage risks, and maintain compliance standards without relying on multiple systems or agreements with various data providers. This integration not only simplifies their operations but also accelerates their onboarding of high-value clients. Additionally, the platform enables adherence to global regulations, ensuring comprehensive and international compliance.

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The scalability of Detected's platform means that as Englebert's business grows, their onboarding solution can easily expand to meet increasing demands.

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This partnership with Detected empowers Englebert to achieve their scaling goals by providing a streamlined, efficient, and flexible onboarding solution that meets the stringent regulatory demands of the web3 and crypto sectors while accommodating high-value clients and adhering to global regulations.

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Gareth Malna, Co-Founder said:

'We pride ourselves on our personalised service - whether you're a single-token issuer or a large exchange, you'll get the white glove treatment from us. We don't wear suits but we are endemic to the industry and can guarantee compliance in the UK. By guaranteeing rapid, safe customer onboarding and risk assessment with Detected, we can match our client’s needs for fast, personalised services by getting them on board quickly and focusing our resources on financial promotions and token diligence.’

About Detected:

Detected is reinventing the traditional approach to business onboarding, we aim to optimise workflows whilst improving compliance and reducing regulatory risk for customers. Focused on empowering all stakeholders in the process where onboarding new merchants or customers is a time-sensitive, commercial imperative.

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‍Detected is unique in the market by allowing its customers to design their ideal business onboarding sequence using the no-code, Detected modules. Customers then connect to Detected’s ecosystem of risk, fraud and compliance sources, ensuring the most appropriate checks are completed. Finally, the Detected Case Management System provides a single source of truth and control over all customer data.  ‍

About Englebert:

Englebert are an FCA-authorised crypto compliance firm enabling UK market access. We are experts in FinProm, risk management, and bespoke solutions for crypto ventures. With four decades of combined experience in regulated businesses and successful investment product launches, we are one of only a handful of firms authorised to approve UK financial promotions in the blockchain space.

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If you would like to learn more get in touch here.

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