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The KYB industry needed a challenger with the ability to build best in class technology to disrupt the status quo.
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There are 2 core components of the Detected platform:
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Built as the infrastructure required to transition to the new normal in 190 countries.
Best in class Customer Experience on top of existing infrastructure with a path to replacing the entire merchant onboarding application architecture over time.
The Compliance Operations Platform features automated profile analysis, workflow management, user and team assignment, and proactive alerts for data updates.
Business intelligence dashboards, detailed audit trails, and customisable system configurations are included as standard and integrate seamlessly with existing tools for streamlined compliance operations.
All customer applications and reaccreditations are completed in the white labelled front end user interface.
Collect only the essential information for each customer based on their location, the service they are applying for or any other variable.
Authenticate email, Find & add company or sole trader/proprietor, Upload documents, Complete Questionnaires, Complete KYC on Directors/UBO, Declare UBO, Declare related entities, Provide source of funds.
Unified Platform replaces legacy tools, consolidating all KYB Compliance Operations
And update your backend systems with our prebuilt integrations
Technology that does the leg work, freeing Compliance Teams to complete Enhanced Due Diligence (EDD)
And update your backend systems with our prebuilt integrations
Centralised Customer Data combining KYC Verification, Business Data, and Screenings in one format
And update your backend systems with our prebuilt integrations
End-to-End Case Management including Sort, Filter, and Manage Profiles, adding notes, linking related profiles, and assigning Risk Scores with Audit-Ready Reports
And update your backend systems with our prebuilt integrations
Assign Profiles for Review, manage Team Roles and Permissions, and streamline Workflows
And update your backend systems with our prebuilt integrations
Proactive Alerts, Periodic Reviews, and Triggers for Information Requests ensure real-time Compliance Updates
And update your backend systems with our prebuilt integrations
Fully Customisable System with Configurable Journeys, Integrations, and Business Intelligence Dashboards
And update your backend systems with our prebuilt integrations
Verify customer email addresses securely during the application process
Locate and add businesses to the system in 190 countries with only Name and City as the required inputs
Identify and include
Sole Traders or Sole Proprietors
Submit required documents such as Proof of Business Registration or a Utility Bill
Answer tailored questions relevant to the service or jurisdiction
Fully integrated KYC checks on Directors and Ultimate Beneficial Owners
Disclose Ultimate Beneficial Ownership details in locations where government data is not available
Provide details of connected
Businesses or Entities
Specify the origin of funds
for compliance verification
By working with the optimal combination of market-leading Business data, Online, Social & Device Analysis, Screenings & AML Checks, Integration Technology, CRM’s, KYC & ID Document Verification, Document Analysis and Translation - Detected pushes KYB to a new standard and creates the most comprehensive business profile on the market.
Carefully curating the lowest number of partners to achieve the highest coverage possible, Detected ensures that it's Solution Partner network delivers best-in-class data availability and profile completeness in 190 countries.
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