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Platform Features

The Power of Detected

Your best chance at finding a company anywhere on earth and then completing ID verification and UBO checks on involved individuals.

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Find Company Algo
/ Find Company Algorithm /
Benefit from the world’s best company search engine

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Onboarding
/ Onboarding Flow /
Manage your customers through onboarding

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Network
/ Networked Technology /
Access multiple data providers via our single API

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ID Verification
/ ID VerIFIcAtion /
Give your customers a safe and easy way to prove who they are

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UBO
/ UBO Portal /
Manage people and companies with over 25% ownership

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PEP
/ PEP and Sanctions Checks /
Check who you’re trading with

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Change Notifications
/ Change Notifications /
Keep on top of crucial customer changes

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Insights
/ Detected Insights /
Simplify decision making with Detected AI

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GDPR
/ GDPR Compliant /
Your customer data is safe and secure

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Get instantly better KYB with Detected

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