THE DETECTED PLATFORM

For unified onboarding and decisioning

With Detected, you can improve your business customer onboarding experience and automatically capture risk decisioning data, in one easy flow.

Onboarding portal

An intuitive front-end application for onboarding

We've developed a best-in-class user experience for your business customers to self-onboard and complete ID verification in one easy platform.

Full company onboarding via one link
Simple, user-friendly guided interface
Onboarding flow automatically tailored by region
Advanced matching algorithm uses just name and city to scan 1,700 global data sources to fetch company data
Embedded director and UBO ID verification
Your brand end-to-end

Detected dashboard

A comprehensive data hub and configuration tool

The Detected Dashboard is your fully secure web-based business onboarding hub.

View, search and filter your customer profiles
Set parameters to monitor for changes in risk
Activate status tags to support internal processes
Configure data and document requirements by region
Choose to utilise default best-pratice settings
Set custom user profiles and apply your branding
Networked technology

Real-time business data for instant decision-making

Seamless connectivity is core to how we build our technology, for both automated data gathering and integrating that intelligence within your tools.

Advanced matching algorithm connected to 1,700 sources

Detected can find and match core company data and credit information, and conduct PEP, sanctions and adverse media screening against any company worldwide.

Developer-first APIs to extract profile data

Our simple to use set of REST APIs easily extract all business profile data into any external system.

Pre-built connectivity to Salesforce, Zapier and more

Easily plug-and-play into market-leading business tools to get up and running instantly.

Detected partners

A market-leading ecosystem

Since our launch in 2020, we've partnered with industry leaders in Fintech, payments, retail and eCommerce.

Level up your onboarding

Read to get started? Book a demo today.
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