Detected — KYB & Business Verification Vendor Profile | The Identity Technologist
London-based KYB orchestration platform aggregating 1,700+ data sources across 190+ jurisdictions. Workflow-first business verification with automated UBO…
London-based KYB orchestration platform aggregating 1,700+ data sources across 190+ jurisdictions. Workflow-first business verification with automated UBO and director KYC, powering the joint GBG Detected end-to-end KYB product launched in 2024. Category: KYB & Business Verification. Headquarters: London, UK. Founded: 2020. Funding: Private (~£6M+ seed). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, GDPR. Capabilities: kyb, aml, kyc_orch, case_mgmt, api.