KYB and KYC on one model. Detekta resolves a business through its ownership structure to the real beneficial owner, verifies them, and keeps watching — each check routed to the provider most likely to clear it.
KYB and KYC aren't separate tools bolted together — they're one flow on one entity model, so the business and the person are judged against each other, not in isolation.
Walk the corporate structure — SPVs, trusts, nominees — until the real beneficial owner is found.
ID document authentication and biometric liveness, routed to the best provider per country.
Screen every resolved party against sanctions, watchlists and politically-exposed-person lists.
Surface negative news tied to the business or its owners — scored, not just listed.
Not a one-time check at onboarding — every party is re-screened continuously.
Each step goes to the provider with the highest acceptance for that document and jurisdiction.
Detekta pulls the corporate registry and walks the ownership chain — through every layer designed to hide who's really in control.
Once the real owner is identified, Detekta verifies them as an individual — document, liveness and screening — routed to the best provider for their country.
A clean check at onboarding means nothing six months later when an owner lands on a sanctions list. Detekta keeps every resolved party under continuous watch and raises an alert the moment something changes — no annual re-KYC scramble.
KYB and KYC inherit Detekta's orchestration — so a Brazilian registry pull and an Australian passport read each go to whoever clears them best, automatically.
We'll resolve it to the real owner live — and show you what your current onboarding missed.