With Detected, you can automate your global director checks and capture key contact details for companies that you are onboarding, giving you the essential foundation for KYC compliance.
Automatic from data sources supplemented with input via the onboarding portal.
Check, update and submit
During onboarding, your business customers can check their director information and make any amendments to bring this up-to-date, all without leaving the app.
Automated KYC and ID verification
Once the company directors are confirmed, Detected prompts the automatic ID verification flow within the onboarding portal for full KYC compliance.
A market-leading ecosystem
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.
Finance and credit data
Fetch critical financial data to determine risk status and enable decisioning.
Authenticate all individuals related to a company and only onboard genuine customers.
Level up your onboarding
Everything is better live, right? Experience the Detected platform in real-time with a member of our team.