Detected

Finally, frictionless onboarding

We do this by providing an accurate and comprehensive picture of each person so they are reliably and safely represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things. We call this Information for Good.

Detected Website Contact Email

PARTNER DETAILS

Fintech Partner Connect

Detected KYB Onboarding

We release multiple product updates every week and innovate through shared knowledge within the team and tight feedback loops with our clients and partners. We are SOC 2 Type 2 certified and AWS Security Hub Top.

Finally, frictionless onboarding. Easily capture verified information about your business customers anywhere in the world with just one link.

Unrivalled customer experience
Custom business profiles completed in seconds
Consistent, cohesive onboarding with white-labelled technology
Hundreds of manual work hours saved
Adapt to changing regulations with future-proofed onboarding infrastructure
Global connections to 1,700 data services Connection via a secure, web-based dashboard or the Detected API

Program

Fintech Partner Connect

Capability

Value Added Services

American Samoa, Australia, Bangladesh, Bhutan, British Indian Ocean Territory, Brunei Darussalam, Cambodia, Canton and Enderbury Islands, Christmas Island, Cocos [Keeling] Island, Cook Islands, Fiji, French Polynesia, French Southern Territories, Guam, Heard Island and Mcdonald Islands, Hong Kong, India, Indonesia, Japan, Kiribati, Lao People's Dem. Rep., Macau, Mainland China, Malaysia, Maldives, Marshall Islands, Micronesia, Midway Islands, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Island, Northern Mariana Islands, Pacific Islands Trust Territory, Palau, Papua New Guinea, People's Democratic Republic of Yemen, Philippines, Pitcairn Islands, Saint Barthelemy, Samoa, Serbia and Montenegro, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Thailand, Timor-Leste, Tokelau, Tonga, Tuvalu, U.S. Minor Outlying Island, U.S. Miscellaneous Pacific Islands, Vanuatu, Vietnam, Wake Island, Wallis and Futuna

Afghanistan, Albania, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Belarus, Benin, Bosnia and Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo, Cote D'Ivoire, Democratic Republic Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Georgia, Ghana, Guinea, Guinea-Bissau, Iraq, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libyan Arab Jamahiriya, Macedonia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Moldova, Republic of, Montenegro, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Qatar, Republic of Serbia, Russian Federation, Rwanda, Réunion, Saint Helena, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, State of Palestine, Sudan, Swaziland, Tajikistan, Togo, Tunisia, Turkmenistan, Uganda, Ukraine, United Arab Emirates, United Rep. of Tanzania, Uzbekistan, Western Sahara, Yemen, Zambia, Zimbabwe

Anguilla, Antarctica, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Carribean Netherlands, Cayman Islands, Chile, Colombia, Costa Rica, Curacao, Dominica, Dronning Maud Land, Ecuador, El Salvador, Falkland Islands, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Republica Dominicana, Saint Martin, Sint Maarten, South Georgia and the South Sandwich Islands, St. Kitts-Nevis, St. Lucia, St. Vincent & Grenadines, Suriname, Trinidad and Tobago, Turks & Caicos Islands, U.S. Virgin Islands, Uruguay, Venezuela

Detected

Finally, frictionless onboarding

PARTNER DETAILS

Detected KYB Onboarding

Program

Capability

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