Detelio’s API helps teams connect business verification, case intake, review status, risk decisions, and evidence outputs into the onboarding and compliance systems they already use.

Signed webhooks, idempotent requests, audit-ready event history.
Generate a key per environment and scope it to what you need.
Send company inputs and requested checks to start the workflow.
Receive decision and monitoring events automatically.
Pull a structured record for review, export, or storage.

Secure access with scoped API keys and signed webhook events
Authorization header.The objects you’ll use most to run KYB checks, route outcomes, and track change history
Subscribe to lifecycle events and process updates in near real time

Receive decisions, monitoring triggers, and export-ready signals via signed events.

Use event_id to dedupe and make handlers idempotent.

Backoff-friendly, queue-friendly event handling.

Verify signatures before accepting events.
Predictable limits and cursor pagination for reliable integrations
Retry-After so clients can back off safelynext_cursor, has_morecursor to fetch the next page (avoid offset drift)Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Yes. Subscribe to case updates, decision outcomes, monitoring triggers, and export-ready events via webhooks.
Treat delivery as at least once. Dedupe by event_id and make handlers idempotent.
Yes. Use separate API keys per environment and keep least-privilege scopes.
Limits vary by plan. Handle 429 responses and respect Retry-After when provided.
Store the case file and relevant event history. Exports can be used for evidence packages and review workflows.
Start with Quickstart on this page, then review Security and Data Coverage to confirm fit.