Browse Detelio modules and capabilities. Jump straight to automation, decisioning, monitoring, or the audit trail.
Each feature supports a different stage of the KYB workflow, from intake to audit trail.
Standardize evidence intake and repeatable KYB checks.
Route cases and record outcomes with reviewer-ready rationale.
Trigger re-reviews when risk signals change after approval.
Keep actions, sources, and decisions traceable end-to-end.
Detelio keeps the workflow connected so decisions do not get lost between tools, teams, and review stages
Collect the business case, documents, registry signals, and internal context.
Use configured rules and risk scoring to route reviews and determine outcomes.
Track events that affect risk, ownership, status, or review priority.
Keep evidence, rationale, timestamps, and approvals attached to the decision.
Practical knobs compliance and ops teams set to match KYB policy, routing, and monitoring requirements
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Yes. Teams often start with one module and expand as workflows mature, while keeping everything tied to the same audit trail.
Automation standardizes evidence intake and repeatable checks. The Decision engine routes cases by risk and records defensible outcomes.
Triggers detect changes and open structured re-review tasks so teams can reassess decisions based on new signals.
Checks, sources, outcomes, reviewer actions, and decision rationale are logged and attached to the KYB record.
Start with Automation to reduce prep work, then add Decision engine routing to escalate only the edge cases.
