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KYB
Merchant Onboarding
Business Onboarding
is a broken process that has seen no meaningful innovation in decades.
Our approach is becoming the accepted global standard for KYB.
Our mission is to deliver an exception experience for any company on earth to validate businesses they want to work with.
Setting new standards for KYB, for all involved
Compliance Teams
Have the necessary tools and data to run compliance operations.
Commercial Teams
Full visibility of customer applications with accelerated decisions which improves time to revenue.
Customers
Simple, personalised experience which only requests specific information relevant to them.
"Detected has changed the game, taking best-in-class consumer onboarding experiences and replicating them for KYB"
James Mirfin, SVP, Global Head of Risk and Identity Solutions at VISA
The industry needed a challenger with the ability to build best-in-class technology to disrupt the status quo.
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Detected has reinvented KYB with some of the world's biggest brands.
Experience the
Detected difference,
talk to one of the team.
