Merchant Onboarding

Business Onboarding

has been reinvented by Detected.

Onboard

Accelerate the onboarding process for the right customers, for the right product, wherever they are, helping you get to revenue faster.

Platform Components:
‍Customer or merchant UI and onboarding flow builder.

Diagram showing a streamlined onboarding process using Detected Copilot

Diagram showing comprehensive but efficient data verification process

Verify

Automate the approval of the low-risk customers and capture additional data to verify and validate where compliance needs are more complex or customer value demands it.

Platform Components:
‍AI decisioning, rules engine and Risk, Fraud & Compliance (RFC) data ecosystem.

Protect

The ongoing monitoring, protection and alerts when the status of a customer changes is as important as the onboarding stage. Empower all teams to see changes either via Case Management or direct into your own systems, such as salesforce or CRM.

Platform Components:
‍Case Management, API, Salesforce/CRM connections and continuous monitoring.

Diagram showing data capture and assessment process

Diagram showing an efficient risk assessment process

AI & Automation

For those seeking faster, even more efficient onboarding and automation tools, using Detected AI, automated risk rules can be applied to instantly approve low or no risk applications.

Experience the Detected difference,
talk to one of the team.

Experience the
Copilot difference,
talk to one of the team.

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