THE DETECTED PLATFORM
Design, Connect and Control
Our cloud based platform comprises three key elements. A simple, no-code, modular customer Onboarding Flow Builder; the Detected Intelligent Data Engine and the Detected Case Management Dashboard.
Your USERS' VIEW
Design your onboarding flow
Detected’s Onboarding Flow Builder uses a simple modular approach and is unique in the industry, allowing you to design a flow and question set relevant for your risk type, product or market.
Connect to a global network of fraud, risk and compliance intelligence
The Detected Intelligent Data Engine provides access to the most comprehensive network of specially selected fraud, risk and compliance sources. Fast and comprehensive, run checks based on your risk needs.
Company Information
Automatically populate essential information about your business customers.
Finance and credit data
Fetch critical financial data to determine risk status and enable decisioning.
Director checks
Retrieve and verify director information to complete KYC checks.
UBO
Obtain and validate individuals and companies with over 25% ownership.
ID verification
Authenticate all individuals related to a company and only onboard genuine customers.
PEP and sanctions screening
Screen all companies and individuals against global watchlists.
Adverse media checks
Check and monitor global news sources for change in risk and compliance status.
Custom documents and fields
Tailor your onboarding flow to facilitate every department’s data needs.
Your view
Control and auditability
Detected Case Management, where flows, onboarding performance and customer data is managed.
Security and performance
To ensure you meet your legal requirements, we’ve undergone rigorous third-party SOC 2 auditing to guarantee that your data is safe and processed in accordance with data protection guidelines.
Availability
We closely monitor service availability across our network of 1,700 data sources to ensure maximum uptime and failover procedures.
Security
We’ve built robust access controls and intrusion detection to prevent security breaches and unauthorised access.
Privacy
We have tight access controls to protect all personal identifiable information (PII) of your business customers.
Confidentiality
We safeguard and ring-fence all custom data and documentation that your customers upload to your Detected instance.
Processing integrity
We guarantee that all our data processing is complete, valid, accurate, timely and authorised.
