Detected is a modern Know Your Business (KYB) platform designed to streamline business onboarding and risk monitoring for organizations operating in highly regulated sectors. Its core value lies in automating traditionally manual KYB processes, helping institutions boost compliance efficiency and stay ahead of regulatory requirements.
Automated KYB workflows to replace manual processes and spreadsheets
Real-time risk monitoring of businesses and executives
Dynamic risk scoring, adjusting with changes in company data or regulations
Integrated screening, combining watchlists, PEPs, and adverse media checks
Customizable APIs for integration with existing compliance platforms
These capabilities help organizations enhance onboarding speed, accuracy, and compliance effectiveness.
Financial institutions such as banks and lenders
Payment service providers needing fast, compliant merchant onboarding
Online marketplaces verifying a broad spectrum of business users
Fintech startups looking to establish effective KYB processes
Detected is suited for any business that needs to efficiently onboard and monitor other companies, especially those in regulated or high-growth sectors.
User-friendly interface that streamlines onboarding for compliance teams
Continuous monitoring for ongoing risk detection, not just point-in-time checks
Flexible integration options to adapt to diverse client environments
Data-driven insights to support better decision-making
Scalability to support growth and changing business needs
These features enable Detected to deliver a more efficient, reliable, and future-ready KYB process compared to conventional solutions.
