Value proposition

Reinventing KYB

Detected exists to make important business relationships move forward faster with confidence, towards better outcomes.

Detected’s platform has become one of the most trusted names in Know Your Business (KYB) space for global financial institutions, payment providers and marketplaces around the world since 2020.

Unfortunately, the process of onboarding hasn’t seen meaningful innovation since the 1990s - reflected in manual checks, long onboarding question sets, spreadsheets and email based customer correspondence. Detected solves this problem with modern onboarding UI, intelligent automation and continuous risk management.

The company is backed by Thomson Reuters Ventures, Love Ventures and a strong list of prominent angel investors. Since inception mid 2020 the business has closed a a total of $10m of investment. Founded by Liam Chennells and Peter Youell