Keep every check, source, and reviewer action traceable with timestamps and rationale, so audits and partner reviews are faster and defensible.
A chronological record of checks, actions, and outcomes tied to one KYB case timeline.
Every check is logged with a timestamp, source reference, and outcome.
Reviewer actions are recorded for traceability and accountability.
Decisions include rationale so audits can reconstruct the timeline.
Exportable evidence for audits and partner reviews.
* Access to audit logs is typically role-controlled, and retention is defined by policy.
Documents, business details, ownership context, and source outputs stay connected to the case.
Review steps, escalations, approvals, requests, and updates are recorded as work happens.
Rules triggered, risk signals, reviewer notes, and decision context are preserved with the case.
Timestamps, changes, actions, and decisions remain available for later review and audit preparation.
When KYB evidence is scattered, teams spend extra time explaining what happened, why it happened, and who approved it
Audit history is only useful when teams can understand what happened, when it happened, and why
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Checks, sources, timestamps, reviewer actions, and decision rationale tied to one case timeline.
Yes. Export a case timeline plus supporting evidence as a shareable package (PDF/CSV).
Access is controlled by roles and permissions so only authorized users can view or act on records.
Yes. Triggers, re-reviews, and outcomes can stay attached to the original KYB case record.
Yes. Teams define retention and export practices to match internal policy requirements.
