About

We make KYB decisions consistent, explainable, and audit-ready

Detelio helps risk teams standardize business verification, reduce review noise, and produce evidence they can defend in audits

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Built for fintech, payments, and crypto teams
Our focus
Why Detelio
Trust & assurance
Who we work with
Focus

What we focus on

The outcomes that matter in real KYB operations

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Learn how Detelio helps teams

Consistent decisions

Reduce analyst-to-analyst variation with structured logic and clear decision paths

Audit-ready evidence

Capture sources, rationale, and change history automatically

Operational
clarity

Know why a case was approved, flagged, or escalated

Monitoring that matters

Trigger reviews only when risk actually changes
Why Detelio exists
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Why KYB breaks down in practice

Most KYB processes don’t fail because of missing data.
They fail because decisions are inconsistent, evidence is incomplete, and workflows don’t scale.


Teams often end up with

Different outcomes for similar cases

Manual exceptions with no clear rationale

Audit preparation that depends on reconstructing history

Detelio exists to fix that.

What we believe

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KYB should be repeatable, not analyst-dependent
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Decisions should be explainable, not implied
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Evidence should be captured automatically, not reconstructed later
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Monitoring should be triggered by change, not schedules
Who is it for
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Teams

Who we work with

Built for teams responsible for risk, compliance, and operational decisions

Risk / compliance teams

Standardize decisions and reduce ambiguity across onboarding and reviews

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Operations teams

Reduce backlog and handle exceptions with consistent logic

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Product / engineering

Integrate KYB workflows without rebuilding decision systems from scratch

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Security
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Trust

How we make KYB defensible

The details your security and compliance stakeholders ask for

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Security & controls

How data is protected and access is managed
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Data coverage

Where signals come from and how they are used
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Audit trail

How decisions are recorded and exported
What it is
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What is Detelio?

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Detelio is a KYB workflow platform that helps teams verify businesses, score risk, and monitor change using consistent, explainable decision logic.

It connects automation, scoring, and monitoring into a single system that produces decisions teams can trust and auditors can review.

Sergiu Frasineanu

Co-founder & CEO

See how your KYB workflow would look in practice
We’ll map your current process and show where decisions can be standardized and evidence captured automatically.

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