Description: Detected reinvents global KYB. Use Detected as a complete end-to-end platform or seamlessly integrate via API to existing systems such as Salesforce.
Explore the platform The problem Without Detected, KYB is fragmented No true end-to-end provider Every piece of KYB is offered by a different provider. From Credit Data & ID Verification to continuous monitoring, and everything in-between. This makes KYB a complex and costly operation.
UBO and international company data isn’t available at a consistent standard. It’s a problem that’s improving but if it keeps coming from disjointed sources, it will never be sufficient.
Providers that have one area of expertise are starting to diversify and claim to offer full KYB, though these are retrofit solutions. This is confusing buyers, and flooding the industry with sub-par services.
Keris College – Your Bridge to Explore the World of the Hospitality Industry
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