Most accurate detection
Unsupervised evolutionary learning selects the right algorithm for each pattern, maximising true positives.
Solution · FSI Compliance
Know Your Customer.
A 360-degree view of your customer. DetectX® KYC combines enhanced due diligence, monitoring, profiling and scoring — so you can ensure compliance, avoid risk, and optimise value from every customer relationship.
Powered by DetectX® — award-winning AI platform.
KYC is more than compliance. It’s the relationship.
Most organisations implement KYC to avoid fines. Some go further and use it to reduce customer risk. Only a few truly optimise their knowledge of the customer to maximise the value the relationship can bring for both parties — DetectX® is built for that third category.
What advanced KYC looks like
DetectX® transforms KYC with AI-driven automation — fast, accurate due diligence and comprehensive risk assessment. By combining machine learning, transaction monitoring, profiling and scoring, and enhanced due diligence with global data intelligence, DetectX® empowers organisations to comply with regulations while reducing onboarding friction and protecting against financial risk and crime.
Start small, scale big
Begin with Name Checking and Link Analysis, then add Adverse Media and Transaction Monitoring as your needs evolve. The full DetectX® platform consolidates multiple KYC tools onto one analytics core — removing the overhead of stitching together multiple vendors, environments, and data silos.
Why teams choose DetectX® KYC
Start small, scale big
Add modules incrementally — name screening, adverse media, transaction monitoring — on a single platform.
Solution accelerators
Configurable templates encode years of compliance patterns and known typologies, shortening implementation.
Operational cost benefit
Consolidating onto a single platform removes integration overhead across vendors and systems.
The capabilities behind a single KYC outcome.
DetectX® KYC is not a point tool — it’s a workflow built on the platform’s analytics core. Every link below goes to the capability that does the work.
Solution
Digital Identity
Verify and authenticate digital identities for secure, compliant onboarding.
SolutionName Screening
AI-driven screening against sanctions, PEP, and watchlists — scored against risk thresholds.
SolutionCustomer Risk Score
Aggregate customer risk across all DetectX® signals into one score, visualised on a GRC dashboard.
PlatformLink Analysis
Map connections between customers, counterparties and transactions to surface hidden relationships.
PlatformBusiness Rules Designer
Author, test, and activate custom onboarding and due-diligence rules without developer bottlenecks.
SolutionAdverse Media Search
Real-time negative-media analysis with fuzzy matching and NLP for sentiment and risk scoring.
Smarter KYC. Stronger relationships.
DetectX® is not just a compliance tool — it’s a strategic solution to understand your customers, mitigate risks, and unlock the potential of every relationship.