Detelio helps teams track meaningful changes in business profiles, ownership context, documents, and risk signals, so cases can be reviewed when something important changes.
Detect changes after approval and route re-reviews with clear context and a logged timeline.
Detect new directors, UBO updates, or control structure changes and trigger re-review with the change context attached.
Every trigger produces a traceable timeline entry tied to the original KYB case.
Set the changes, signals, or conditions that should trigger review based on your KYB policy.
Monitor business profile updates, ownership context, document status, and risk-relevant signals.
Route cases back into review when configured conditions, risk changes, or exception criteria are met.
Keep updates, actions, timestamps, and reviewer decisions connected to the case over time.
Detelio is designed to help teams focus on meaningful changes instead of creating more review noise
Define which changes, signals, or risk conditions should send a case back into review.
Use decision logic and risk context to help teams focus on cases that need attention first.
Show what changed, when it changed, and why a case was routed for follow-up.
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
A trigger is a defined change or signal (ownership, registry status, screening result, adverse signal, or threshold breach) that requires review.
Monitoring logs the event on the case timeline and creates a re-review task with the change context and next steps.
Yes. Triggers can route to the right reviewer queue and priority level depending on workflow and signal type.
Use policy thresholds and trigger rules so re-reviews open only for material changes that affect risk or compliance decisions.
Yes. Triggers, actions, and outcomes stay attached to the same record for traceability and audits.
