THE DETECTED PLATFORM
End-to-end KYB
Detected is connecting KYB globally. It is the only platform that improves your users' onboarding experience and automatically captures risk decisioning data in one easy, connected flow.
Your View
KYB Dashboard
The simplest and most powerful way to seamlessly manage KYB from a single location.
Your Users' view
Onboarding Flow
The fastest way to onboard your customers or partners, anywhere in the world.
INTEGRATE YOUR WAY
Get connected in 24 hours
Secure web-based dashboard
Manage, configure and review your entire onboarding process via the Detected dashboard.
API designed for developers
Connect your business profiles into your existing workflows seamlessly using our pre-built integrations or REST APIs for custom connections to any external software.
The world’s most comprehensive business profiles
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.
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.
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.
