Detected

Detected provides a comprehensive Know Your Business (KYB) platform designed to streamline and automate the process of onboarding and monitoring business clients. The company's technology aggregates data from various global sources to create a single, detailed profile for any business, which includes company registration details, director information, credit risk analysis, and AML/sanction checks. Founded with the mission to build a universal standard for company data, Detected helps businesses make faster, more informed decisions, reduce fraud, and ensure regulatory compliance.