Ultimate beneficial ownership
Finding UBO information is notoriously difficult, as official records are infrequently updated. Detected surfaces government data during onboarding and asks your customers to either verify or update records to build the most up-to-date picture of companies and individuals with greater than 25% of ownership.
Ultimate beneficial ownership (UBO)
Automatic fetch from global data sources, combined with input from the onboarding portal.
Check, update and submit
During onboarding, your business customers can check their ownership information and make any amendments to bring this up-to-date, all without leaving the app.
Unlock associated company and individual checks
With Detected, you can seamlessly capture up-to-date UBO information allowing you to run automated adverse media, PEP and sanctions checks on both the companies and individuals associated with the company being onboarded.
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.