Everything you need, in one place.
Detected combines verified credit and government data with custom fields and document uploads to build a complete picture of your business customers.
custom fields
Collect and store data for every department
Beyond just compliance and risk, Detected equips you to capture key information unique to your business operations. Our customers use custom fields to gather:
A market-leading ecosystem
Since our launch in 2020, we've partnered with industry leaders in Fintech, payments, retail and eCommerce.
The world’s most comprehensive business profiles
With Detected, you can build a single customer view containing all the data you require from day one.
Linked to our global network of data sources, company information stays up-to-date for each and every active customer.
Company Information
Automatically populate essential information about your business customers.
Finance and credit data
Fetch critical financial data to determine risk status and enable decisioning.
Director checks
Retrieve and verify director information to complete KYC checks.
UBO
Obtain and validate individuals and companies with over 25% ownership.
ID verification
Authenticate all individuals related to a company and only onboard genuine customers.
PEP and sanctions screening
Screen all companies and individuals against global watchlists.
Adverse media checks
Check and monitor global news sources for change in risk and compliance status.
Custom documents and fields
Tailor your onboarding flow to facilitate every department’s data needs.
Level up your onboarding
Everything is better live, right? Experience the Detected platform in real-time with a member of our team.
