Branded journeys
For your customers
Your brand, with the questions, integrated modules and actions you configure.
The trust platform
Make trusta growth advantage.
The all-in-one platform that helps modern organisations establish and maintain trust with any business or individual, anywhere in the world.
Behind the experience
You may have used Detected without ever seeing our name.
Businesses use Detected to create onboarding journeys under their own brand. Partners can offer the platform under theirs. Behind those different experiences, Detected brings the information, checks and decisions together.
For businesses
Your brand.Your configured journey.
For partners
Your proposition.Powered by Detected.
One connected platform
Information. Checks. Decisions.
3 of 4 complete
Your progress
My companiesTechCorp Holdings
Declare directors
CompleteCompany ownership
CompleteDocument upload
CompleteID verification
StartOne current view
For your team
Customer information, checks and decisions in one connected workspace.
Built to configure
Behind the experience
The orchestration, data and controls that make every trust decision possible.
One month to 7 days
100%+ more capacitySimplicity and speed in a fragmented world
“Can we trust this business or individual?”
A simple question that’s become increasingly hard to answer in today’s landscape.
Large, global organisations struggle with operational complexity
Verifying trust across global markets, regulatory policies and data sources.
Fast-paced, high-volume industries struggle with speed
They need trust decisions instantly, not in weeks, without sacrificing confidence.
Detected is built for both.
Give customers a clear path forward, with the evidence and control your team needs to make confident decisions.
Simplicity and speed in a fragmented world
“Can we trust this business or individual?”
A simple question that’s become increasingly hard to answer in today’s landscape.
Detected is built for both.
Give customers a clear path forward, with the evidence and control your team needs to make confident decisions.
Large, global organisations struggle with operational complexity
Verifying trust across global markets, regulatory policies and data sources.
Fast-paced, high-volume industries struggle with speed
They need trust decisions instantly, not in weeks, without sacrificing confidence.
Why Detected is different
One platform. Configured for every market.
Your customers need different onboarding journeys depending on their location, business type and other requirements. You configure the rules in Detected. Explore how those configurations can vary by market.
One platform. Global reach.
Explore a market
- United States
- United Kingdom
- Germany
- United Arab Emirates
- India
- China
United States
Marketplace onboarding a seller
Tax ID (EIN)Bank accountINFORM Act detailsSanctions screening
United Kingdom
Lender onboarding an SME
Companies House recordPSC registerDirector ID checksPEP and sanctions
Germany
Fintech onboarding a GmbH
Handelsregister extractTransparenzregisterManaging directorsBeneficial owners
United Arab Emirates
Bank onboarding a trading company
Trade licenceReal beneficiaries registerShareholdersSanctions screening
India
Bank onboarding a private company
Certificate of incorporationCompany PANSignatoriesBeneficial owners
China
Bank onboarding a corporate
Unified Social Credit CodeBusiness licenceLegal representativeBeneficial owners
Thinking
A clearer view of trust.
Industry perspective
Why onboarding needs to change
The business impact of unnecessary complexity.
White paper
The Collection Ceiling
Rethinking how customer information is collected.
Podcast
Conversations moving the industry forward
Ideas and perspectives from the Detected podcast.
Build your operating model
Bring every trust decision into one operating platform.
Configure Detected around your customers, policies, data partners and compliance team.
Discuss your requirements