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.

The Solutions Detected Provides

• 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.

The Type of Customers Detected Works With

• 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.

What Sets Detected Apart

• 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.