Detelio
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AI-driven compliance
5× faster, 50% cheaper,
zero compromise
Empowering companies with fast, secure, and compliant customer onboarding
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Your Competitive Edge
with Detelio
Reduce Onboarding
Time by 50%
Cut Costs on Manual
Verification
Maintain Full
Compliance, Always
Boost Satisfaction with
a Streamlined Experience
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Open up to new possibilities
Features Overview
Features Overview
Customer Success
Move your compliance checks upstream
Start generating revenue from your clients instead of wasting time on weeks long onboarding practices.
Help your sales team pre-screen prospects and focus on quality leads with Detelio —integrated with top CRMs.
Let information flow easily between sales and compliance departments.
Risk Management
Meet regulations -no coding needed
Choose from pre-set templates (MiCA, Mifid II) or build your own onboarding process.
Generate a link, send to a client within minutes and start onboarding.
Accelerate client communication and document workflows - eliminate email delays for faster time to market.
Business Compliance
Automated Registration & Ownership Verification
Make it easy for your client: let them drop their documents pack and Detelio pre-fills their form.
AI-powered document analysis verifies IDs and business details in seconds, cutting errors and manual work.
Detelio delivers real-time feedback to clients and compliance analysts, reducing churn and accelerating time to market.
Set up your customer risk assessment with customizable scoring rules.
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Get more in a demo
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Get more in a demo
Real-Time Compliance Monitoring
Real-Time Compliance Monitoring
Stay compliant with up-to-date checks against global sanction lists and PEP databases.
Integration with blockchain analytics tools for onchain transaction monitoring.
Define risk models based on your compliance program.
Worldwide coverage of all relevant watchlists and PEP data.
Resolve alerts in real time.
Get notified of changes to clients' risk scoring in real time.
FAQs
Why did you create Detelio?
We created Detelio because we’ve lived the problem. Our founders have spent the last 15 to 20 years in institutional finance, with experience in product management and C-level roles. We’ve built and used compliance tools, dealt with regulations firsthand, and onboarded with countless organizations. We know how painful and time-consuming compliance can be, and we also know it doesn’t have to be this way.
How is Detelio different from other compliance platforms?
Mot compliance solutions treat compliance as a box-ticking exercise. We think about it differently. At Detelio, compliance isn’t a blocker, it’s a business partner. By streamlining policies, workflows, and due diligence with AI, we help compliance teams move from slowing things down to actually accelerating revenue and reducing time to market.
Why now?
Regulation isn’t slowing down, it’s accelerating. In a world where every company handling money faces growing regulatory obligations, compliance is becoming one of the first departments any business has to build seriously. We believe compliance deserves the same level of innovation and automation as sales or product teams. That’s why we built Detelio: to give compliance the modern, AI-powered tools it needs to drive the business forward instead of holding it back.
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