Detected integrates seamlessly with many different applications and in many different ways, this section aims to highlight some common architectures and process flows that we see across our client base. 

These flows can also be considered best practice to get the most out of the Detected platform and optimise the customer & compliance experiences. 

Process flows can be broadly grouped into 2:

In these flows the onboarding process is started in the Detected platform, whilst there are often integrations to downstream systems they are more focused on updating information in systems such as CRMs etc.

External systems initiating the onboarding

In these flows the onboarding process is being started from external systems such as:

API Overview

Reference Process Flows

Compliance / Sales Led

Detected API Docs

Customer Led

Detected Initiating

Using a bespoke weblink

Portals / Web Apps

CRMs

External System Initiating

Terminology

Trigger a KYB journey with redirect

Trigger a KYC journey with redirect

Without search

With search & user decisioning

With search & automated decisioning

Create a profile via API

UX Flow - With Search

UX Flow - No Search

Create an onboarding flow via API

Extract information from a profile after compliance decision

Assign a new form to an existing onboarding configuration

Update a profiles onboarding config

Process a document via API

User Guides

Authentication

Error Handling

Rate Limiting

Pagination

Alerts

Checklists

Documents

Forms

Representatives

Portal Configurations

Profiles

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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