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.
Detected Data Summary comparing customer declarations and registry-verified ownership

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.

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 visual

Guardrails

01

Strict input/output controls prevent harmful use, off-topic responses and policy violations — built into every AI integration.

Prompt injection protection visual

Prompt injection protection

02

Architecturally designed to reject adversarial inputs that attempt to hijack AI behaviour, with validated input handling at every layer.

Hallucination controls visual

Hallucination controls

03

Structured prompts, constrained outputs, and grounded data references minimise the risk of fabricated or unreliable AI outputs.

Continuous monitoring visual

Continuous monitoring

04

All AI outputs are logged, reviewed and monitored. Anomaly detection and quality scoring ensure ongoing reliability and accuracy.

Cost & consumption visual

Cost & consumption

05

Input/output management optimises API usage, controls costs and ensures consistent, predictable performance across the platform.

Audit trails & logs visual

Audit trails & logs

06

Every AI interaction is logged with full traceability — what was asked, what was returned, and who acted — supporting regulatory review.

Build your operating model

Build the platform around your policy, not your policy around the software.

Start with the operating model you need. Configure the journeys, data, decisions and monitoring around it.
Discuss your requirements