Beyond just compliance and risk, Detected equips you to capture key information unique to your business operations. Our customers use custom fields to gather:
Since our launch in 2020, we've partnered with industry leaders in Fintech, payments, retail and eCommerce.
Automatically populate essential information about your business customers.
Finance and credit data
Fetch critical financial data to determine risk status and enable decisioning.
Retrieve and verify director information to complete KYC checks.
Obtain and validate individuals and companies with over 25% ownership.
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.