Business Profile

Director checks

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.

Director names

DOB

Address

Component

Director checks

Capture Type

Automatic from data sources supplemented with input via the onboarding portal.

Coverage

200+ countries

for your customers

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.

For you

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

Business PRofiles

Explore more

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.