Detected
Detected provides a platform for Know Your Business (KYB) that consolidates identity verification, anti-money laundering (AML) screening, and compliance workflows, leveraging AI and REST APIs to enhance onboarding and monitoring processes. The system aggregates data from multiple sources to deliver insights on beneficial ownership and maintain compliance across 195 countries.
- Category: Cybersecurity & Procurement / Risk Management
- Location: London, London, City of, United Kingdom
- Founded: 2020-07-01
- Total funding: 9917237
- Website: https://detected.co
Product & Features
- The platform delivers all-in-one onboarding, screening, and monitoring for businesses and individuals globally.
- It offers configurable journeys with a no-code builder, allowing tailored steps for diverse customer types.
- The system performs automated UBO discovery, tracing ownership chains to natural persons in complex structures.
- It conducts official ID document verification with biometrics, supporting thousands of templates globally.
- The platform provides continuous entity and individual monitoring, flagging changes and high-risk signals.
- It integrates AI capabilities for real-time validation and agentic workflows, supporting human compliance teams.
- Global registry integrations provide authoritative data and retrieve official documents from over 190 jurisdictions.
- Secure document collection includes virus scanning, OCR extraction, and AI-powered translation for analysts.
Founders & Team
- Peter Youell — Co-founder & CTO
- Liam Chennells — CEO
Funding Rounds
- Funding — $2.5M (2024-01)
- Funding — $3M (2023-01)
Investors
Similar Companies
Frequently Asked Questions
What is Detected?
Detected provides a platform for Know Your Business (KYB) that consolidates identity verification, anti-money laundering (AML) screening, and compliance workflows, leveraging AI and REST APIs to enhance onboarding and monitoring processes. The system aggregates data from multiple sources to…
What does Detected do?
The platform delivers all-in-one onboarding, screening, and monitoring for businesses and individuals globally. It offers configurable journeys with a no-code builder, allowing tailored steps for diverse customer types. The system performs automated UBO discovery, tracing ownership chains to natural persons in complex structures.
Who founded Detected?
Detected was founded by Peter Youell and Liam Chennells.
How much funding has Detected raised?
Detected has raised 9917237 across 2 funding rounds.
Who are Detected's investors?
Detected's investors include LOVE VENTURES, Thomson Reuters.
What category does Detected fall under?
Detected is a legal technology company in the (BoL): Cybersecurity & Procurement / Risk Management category.