Responsive web/mobile UI that automatically localises copy and character sets, enabling customers everywhere to complete onboarding on any device. Save and return at any time across any device.

No-code flow-builder lets compliance teams tailor steps and required artefacts by customer type, product, jurisdiction or risk tier - and edit them in minutes when regulations change.

A fully brandable portal giving you complete control to deploy and use out of the box.

Brand Hub gives organisations with multiple brands the ability to deliver different onboarding journeys under each brand, while keeping compliance operations centralised in Detected.

Data-driven UX best practices with mobile-optimised flows built to maximise completion rates and minimise drop-off at every step.

Intuitively claim entities driven by our global data network across 190+ jurisdictions.

Validates key entity information (registered address, company number, etc.) against source registry data at the start of onboarding.

Flexible, modular onboarding form that can capture all types of data, with integrated tools to assist customers.

Automatically pre-populates directors and key individuals in the onboarding journey using global registry data.

Integrated identity verification for all individuals within the onboarding journey, covering the full scope of KYC requirements.

Configurable compliance checklists and in-portal guidance to ensure users always know what's needed and why.

Multiple users can contribute to a single onboarding submission simultaneously, with role-aware sections and progress tracking.

WCAG 2.1 AA compliance, rate-limiting, CSRF protection, and sub-200 ms median response times globally.

Onboard businesses, charities, trusts, funds, partnerships, sole-traders, syndicates, clubs, associations, individuals and more.

Direct integrations with 190+ company registries worldwide for authoritative data at source.

Combines registry data, open-source intelligence and proprietary data enrichment to build a complete picture of the business.

Automated beneficial-ownership mapping traces ownership chains to natural-person level across complex multi-layer corporate structures.

Visual group-structure explorer showing subsidiaries, parent companies and associated entities with ownership percentages.

Validates the business website, cross-references WHOIS data and flags domain age, hosting anomalies or ownership mismatches.

Entity is screened against consolidated sanctions lists, PEP registries and law-enforcement databases at onboarding.

Retrieves official certificates of incorporation, annual returns and filing histories directly from registries.

Secure document upload, virus scanning, format validation and automated OCR extraction with tamper-evidence checking.

AI-powered translation of non-English documents with side-by-side original and translated view for analyst review.

Rule sets adapt to local requirements - supporting variations in company types, required documents and registry access across every supported market.

Real-time screening of the entity and all associated parties against internal and external watchlists.

Flags high-risk signals such as shell-company structures, dormant entities, recently formed companies and high-risk jurisdictions.

Automated continuous entity monitoring; triggers an alert for key entity changes e.g. if the company dissolves, changes directors or files material amendments.

Bespoke checklists and workflows for elevated-risk entities e.g. site-visit confirmations or source-of-funds analysis, all logged in a single record.

Supports 16,000+ passport, ID-card and driver-licence templates; OCR and visual-security checks validate authenticity and expiry in < 10 seconds.

Passive liveness, selfie-face-match and document-headshot comparison confirm the user is present and genuine.

Verifies name, DoB, SSN/NIN, address and phone against government or credit-bureau databases across 50+ jurisdictions.

Automated linking of individuals across entities with configurable criteria. Reduces unnecessary requests from already verified users.

Captures utility bills, bank statements and income proofs; flags document age/mismatches.

Same overlay workflow as KYB so analysts can read non-English POA or payslips without losing visual context.

Person is checked against consolidated UN/EU/OFAC lists, global PEP profiles and law-enforcement databases at onboarding and continuously monitored for changes.

Dynamically requests IDs or national eID verification when local regulations demand extra assurance or EDD is required.

Device fingerprinting, behavioural biometrics and cross-customer link analysis surface identity-fraud rings and repeat bad actors.

Real-time glare/blurriness detection and guided capture flow cut retakes; entire KYC can finish in < 2 minutes for low-risk users.