United States
Marketplace onboarding a seller
Tax ID (EIN)Bank accountINFORM Act detailsSanctions screening
The true all‑in‑one platform
Onboarding, screening, monitoring and decisioning for businesses and individuals. Configured to your policies and to enhance your processes.
- Live in weeks.
- Any country. Any industry.
- Any level of speed or complexity.
Brand Hub
Your brand. Their journey.
Your customers see your brand. Your team works in one connected platform.
Give each brand its own look and choose from a wide range of onboarding modules to personalise customer journeys. Brand Hub brings those distinct experiences into one central compliance environment, so your team can manage every brand from the same place.
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 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
The capability explorer
Spoiled for choice
Explore the platform across 5 categories.
Explore how the capabilities fit together, from the first customer interaction to ongoing monitoring. Choose an area, then a feature to see what it does.
Build the customer journey, collect the right information and verify businesses and individuals.
38 features to explore
Digital customer onboarding portal
Multi-language, Multi-channel Support
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.
Your customers, policies and processes shape the configuration. Let’s discuss what you need
Platform partners
Our carefully curated selection of partners all live natively in the Detected platform.
The platform's orchestration engine routes, validates and sequences provider outputs across workflows. Giving customers access to the best providers in every category through one platform, governed by one set of policies.
AI that empowers compliance teams.
We’ve fully integrated AI throughout the Detected platform to further optimise compliance.
Every feature is opt-in, fully configurable, and designed around three core principles:
Support, don’t replace.
AI performs an advisory role, surfacing insights, not verdicts.
Human sign off is enforced at every point.
Designed for compliance.
Features built in partnership with the industry, through real-world examples.
Reducing friction and improving quality without ever introducing risk.
Transparent by default
AI reasoning is always explainable.
Analysts can see why a recommendation was made, building confidence, enabling challenge, and supporting audit.
AI capabilities
Realtime onboarding validation
AI assistants catch issues as customers submit — fewer round-trips, cleaner data.
Native agentic workflows
A managed compliance agent works the case and prepares a full profile before a human touches it.
External agentic integration
MCP Server connects your own agents to Detected data and capabilities, fully auditable.
Security and control
Guardrails
Strict input/output controls prevent harmful use, off-topic responses and policy violations — built into every AI integration.
Prompt injection protection
Architecturally designed to reject adversarial inputs that attempt to hijack AI behaviour, with validated input handling at every layer.
Hallucination controls
Structured prompts, constrained outputs, and grounded data references minimise the risk of fabricated or unreliable AI outputs.
Continuous monitoring
All AI outputs are logged, reviewed and monitored. Anomaly detection and quality scoring ensure ongoing reliability and accuracy.
Cost & consumption
Input/output management optimises API usage, controls costs and ensures consistent, predictable performance across the platform.
Audit trails & logs
Every AI interaction is logged with full traceability — what was asked, what was returned, and who acted — supporting regulatory review.
Build your operating model