Detected is the critical infrastructure component for next-generation KYB compliance.
speak to usThe Detected 'Find Company' Algorithm can find any company on earth with minimal information.
Learn moreOur API-first technology allows you to deploy Detected seamlessly within your existing workflows.
Learn moreDetected is a critical infrastructure layer in the payments technology stack, fulfilling KYB requirements.
Learn moreA single API connection to Detected links you to a global network of data providers.
Learn moreBenefiting from our cloud-based architecture, Detected users can search and locate business credit, corporate and director information from around the globe in seconds.
From there, ID verification, UBO information and company documentation can all be gathered and linked to the Business Profile.