Marketplaces & platforms
Seller / supplier onboarding and continuous trust
High-volume seller and supplier onboarding under tightening platform-liability rules.
Unmatched industry coverage
Each industry brings with it a totally new, complex set of nuanced challenges.
So, building a platform that can cover them all took many years of hard work.
Trusted across industries
Featured industries
Marketplaces & platforms
Use case
Seller / supplier onboarding and continuous trust
Why Detected wins
High-volume seller and supplier onboarding under tightening platform-liability rules.
Example customers
Financial services & Payments
Use case
Customer and partner onboarding, ongoing due diligence
Why Detected wins
Regulated entity onboarding across merchants, partners and counterparties at scale.
Example customers
Forex
Use case
Corporate and SME customer onboarding
Why Detected wins
Complex business customer onboarding across jurisdictions, with continuous monitoring.
Example customers
Professional & advisory services
Use case
Client onboarding and ongoing due diligence
Why Detected wins
Client and engagement due diligence across firms with deep regulatory exposure.
Example customers
Supply chain & logistics
Use case
Counterparty onboarding and fraud control
Why Detected wins
Cross-border counterparty onboarding under fraud and sanctions pressure.
Example customers
Adjacent verticals
Use case
Configurable compliance workflows by vertical
Why Detected wins
Gaming, crypto / digital assets, telecoms and FMCG – each running KYB / counterparty workflows.
Example customers
One single customer view
Detected brings together the information your customers provide, a global data network, and workflow automation, in one place where decisions get made.
Without this centralised foundation, AI and agentic features are limited by the data they can access.