Detected provides a unified KYB and KYC platform that centralizes digital onboarding, screening, monitoring, and decisioning for businesses and individuals across 190+ jurisdictions. The solution aggregates entity and identity data, applies configurable risk scoring and AI‑driven compliance agents, and offers continuous monitoring with audit trails and regulator‑ready reporting, all deployable via a single API within four weeks.
Funding
$2.5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Enterprises face fragmented compliance processes when onboarding and monitoring businesses and individuals across multiple jurisdictions, leading to high manual effort, inconsistent risk assessment, and exposure to regulatory penalties.
Solution
Detected offers a unified KYB and KYC platform that centralizes onboarding, screening, monitoring, and decisioning for global clients. The solution aggregates entity and identity data from 190+ jurisdictions and applies configurable risk scoring, AI‑driven compliance agents, and automated decision workflows to streamline verification and due‑diligence. Continuous monitoring with event alerts and audit trails keeps compliance teams regulator‑ready, while a single API and reporting layer integrates with existing enterprise systems. The platform can be configured to an organization’s policies and deployed within four weeks, reducing time‑to‑compliance and operational overhead.
Target Audience
Primary customers are compliance, risk, and finance teams at large enterprises, financial institutions, and regulated platforms that need to onboard and monitor business clients across multiple jurisdictions.
Features
- End‑to‑end digital onboarding for businesses and individuals with built‑in global entity data and identity verification
- UBO discovery and document checks to satisfy ownership transparency requirements
- AML screening across global sanctions, PEP, and adverse‑media watchlists with enhanced due‑diligence workflows
- Configurable risk scoring engine and AI agents that automate compliance decisions at scale
- Centralized case management, event‑driven monitoring, and real‑time alerts for ongoing risk oversight
- Comprehensive audit trails and regulator‑ready reporting dashboards
- Enterprise‑grade API integrations and security‑by‑design infrastructure for seamless system connectivity