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.

View, search and filter your customer profiles
Set parameters to monitor for changes in risk
Activate status tags to support internal processes
Configure the dynamic Onboarding Flow requirements by region
Choose to utilise default best-practice settings or customize your own
Set custom user profiles and apply your branding

Your Users' view

Onboarding Flow

The fastest way to onboard your customers or partners, anywhere in the world.

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 core company data
Embedded UBO, ID verification, questionnaire, Director and Document functionality
Your brand end-to-end
Easily configured in the KYB Dashboard


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.

SOC 2 certification

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.


We closely monitor service availability across our network of 1,700 data sources to ensure maximum uptime and failover procedures.


We’ve built robust access controls and intrusion detection to prevent security breaches and unauthorised access.


We have tight access controls to protect all personal identifiable information (PII) of your business customers.


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.