Reference Flows & Examples
Detected integrates with many different applications and in many different ways. This section covers the common architectures and process flows we see across our client base. Use them as a starting point for a smooth customer and compliance experience on the Detected platform.
Flows are grouped by use case:
KYB onboarding
Covers for verification of an entity (such as a business, charity, trust, fund etc) and the representatives associated to it.
Detected provides Case Management, the onboarding and verify portals, and the public API. You assign your own compliance, sales, and CRM staff and connect your systems as needed.
Start with one question: where does the journey begin?
- Detected Initiating - your staff or the end customer starts in Case Management or the Detected onboarding portal, before your CRM or website creates the case.
- External System Initiating - the journey starts from your website, your CRM, or a link you send, Detected then runs onboarding, review, and compliance.
Standalone KYC onboarding
Covers use cases around verifying individuals that are not necessarily associated to an entity.
Standalone document processing
Covers use cases around the standalone processing of documents as part of an existing onboarding flow, leveraging the platforms advanced document processing & case management.