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How It Works

API-First Technology

Unlock Know Your Business Compliance in over 250 countries worldwide, fully accessible from your CRM.

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Compliance Flow

Achieve full KYB compliance within your own platform using a simple integration with unlimited connectivity.

Compliance Flow V3

“Detected offers businesses a seamless compliance solution that enables them to grow and remain competitive.”

- Alex McCrea, Head of Fintech Partnerships CEMEA at Visa

Import API

Start business relationships the right way with our ‘Find Company’ algorithm.

Data Flow and Structure V4

Get instantly better KYB with Detected

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