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.
Automatically populate essential information about your business customers.
Finance and credit data
Fetch critical financial data to determine risk status and enable decisioning.
Retrieve and verify director information to complete KYC checks.
Obtain and validate individuals and companies with over 25% ownership.
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.
Control and auditability
Detected Case Management, where flows, onboarding performance and customer data is managed.
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.
We guarantee that all our data processing is complete, valid, accurate, timely and authorised.