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Detected enters Visa Fintech Partner Connect

Friday 14 January 2022 10:05 CET | News

UK-based compliance company Detected has started collaborating with Visa to augment KYB compliance in Central and Eastern Europe, the Middle East, and Africa region.

Through a new partnership with Visa, companies will be able to use Detected’s Connected Compliance API to search and locate business credit, corporate, and director information from around the globe in seconds. From there, ID verification, UBO information, and company documentation can be gathered and linked to the business’ profile.

Detected fills the KYB gap in the payments technology stack with its ‘Find Company’ algorithm, the ability to find any registered company globally with minimal information, API technology for seamless deployment, and capabilities to ease customer onboarding.


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Keywords: KYB, Visa, partnership, API, identity verification, merchant onboarding
Categories: Payments & Commerce
Companies:
Countries: World
This article is part of category

Payments & Commerce