52 days to 1 dayNavan’s average onboarding decision time
Low-risk businesses move automatically from Salesforce through verification and screening, while genuine exceptions reach the compliance team.
Read the Navan case studyCustomers
Built around your customers. Proven in practice.
Your customers experience your brand. Your team works in one configurable platform. See how organisations use Detected to reduce manual work and move from onboarding to confident decisions.
Proven in practice
Complexity reduced. Control retained.
The strongest evidence is what changes for the compliance team: faster decisions, less manual effort and the ability to serve more markets with control.
One month to 7 daysPHH Group’s end-to-end onboarding time
One configured operating model replaced slow handoffs and gave customers a same-day route to complete submissions.
Read the PHH Group case study
100%+ more capacityIncrease in monthly merchant onboarding capacity
A tailored onboarding journey more than doubled monthly capacity, reduced average onboarding time by 53% and enabled same-day merchant submissions.
Read the Fruugo case studyFeatured industries
Different industries.
One configurable platform.
Start with the relationship you need to establish. Configure the journey and compliance work around it.
01Marketplaces & platforms
Use case
Seller / supplier onboarding and continuous trust
Why Detected fits
High-volume seller and supplier onboarding under tightening platform-liability rules.
Configure around
- Seller type
- Trading location
- Ownership structure
02Financial services & Payments
Use case
Customer and partner onboarding, ongoing due diligence
Why Detected fits
Regulated entity onboarding across merchants, partners and counterparties at scale.
Configure around
- Product applied for
- Business type
- Risk policy
03Forex
Use case
Corporate and SME customer onboarding
Why Detected fits
Complex business customer onboarding across jurisdictions, with continuous monitoring.
Configure around
- Trading jurisdictions
- Business activity
- Required evidence
04Professional & advisory services
Use case
Client onboarding and ongoing due diligence
Why Detected fits
Client and engagement due diligence across firms with deep regulatory exposure.
Configure around
- Client type
- Service required
- Due diligence policy
05Supply chain & logistics
Use case
Counterparty onboarding and fraud control
Why Detected fits
Cross-border counterparty onboarding under fraud and sanctions pressure.
Configure around
- Counterparty type
- Operating countries
- Screening requirements
Your operating model