The Connected Compliance API

Detected is the critical infrastructure component for next-generation KYB compliance.

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Why Detected

Detected fills the critical KYB gap in the payments technology stack

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‘Find Company’ Algorithm

The Detected 'Find Company' Algorithm can find any company on earth with minimal information.

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API-First Approach

Our API-first technology allows you to deploy Detected seamlessly within your existing workflows.

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Critical Infrastructure

Detected is a critical infrastructure layer in the payments technology stack, fulfilling KYB requirements.

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Network Based Technology

A single API connection to Detected links you to a global network of data providers.

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"Detected offers businesses a seamless compliance solution that enables them to grow and remain competitive."
- Alex McCrea, Head of Fintech Partnerships CEMEA at Visa

How It Works

REST & GraphQL API Architecture

Benefiting 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.

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Latest Detected News

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