Our simple user interface makes identity verification a smooth and easy process for directors and ultimate business owners, minimising drop-off rates.
Detected speeds up onboarding genuine customers and automatically flags fraudulent attempts to onboard.
KYC ID verification
Input via the Detected onboarding portal
200+ countries and 1000+ document types
Verify any certified ID
From authenticating UK driving licences to Chinese National ID cards, with Detected you can verify individuals related to all your global business customers in one place.
Document authenticity check
Our advanced AI ensures ID documents are genuine and match with global government databases.
Biometric face matching.
Our advanced facial recognition software determines if it's a real person in front of the camera and matches the user's face to their ID document photo.
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.