Terminology

 This is a common flow for triggering a KYB flow from an external system, The clients system will gather basic information on the company, push that data to Detected and then launch the onboarding journey powered by the Detected portal.

Trigger a KYB journey with redirect

 This is a common flow for triggering a KYC flow for a new individual from an external system, The clients system will gather information on the user, push that data to Detected and then launch the verification journey powered by the Detected portal.

Trigger a KYC journey with redirect

 There are multiple ways of creating a profile via API 

Create a profile via API

 Customers often need to create a profile from their own systems the following provides a guided flow to the user to create the profile that reacts based on the type of profile.

Create an onboarding flow via API

 Often a downstream system wants to pull in specific information on a profile to populate its own data, for example a CRM looking to injest data once a profile has been approved by compliance.

Extract information from a profile after compliance decision

 External systems may need to add specific items to an existing configuration, in this example it will be adding a new form to an existing profiles configuration.

Assign a new form to an existing onboarding configuration

 External systems may need to change the onboarding configuration currently assigned to a profile.

Update a profiles onboarding config

 Often companies need to process documents they recieve in other systems in Detected for things like fraud checks, translations or OCR.

Process a document via API

CRM trigger to customer

API Integration Guides

User Guides

Detected API Docs

API Overview

Internally Led

Customer Led

Internal / customer collaboration

Detected Initiating

Using a bespoke weblink

Portals / Web Apps

CRMs

External System Initiating

Reference Process Flows

Without search

With search & user decisioning

With search & automated decisioning

UX Flow - With Search

UX Flow - No Search

Authentication

Error Handling

Rate Limiting

Pagination

Alerts

Checklists

Documents

Forms

Representatives

Portal Configurations

Profiles

Analysis

Search

Users

Download OpenAPI file

Detected API

REST APIs

Webhook Overview

Verify Webhook Lifecycle

Verify Webhook

Profile Statuses

Profile Webhook Lifecycle

Profile Webhook

Document Processing Lifecycle

Document Processing Webhook

Webhooks

Salesforce App Docs

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