Browse Detelio modules and capabilities. Jump straight to automation, decisioning, monitoring, or the audit trail.
Four modules. Each opens a dedicated page with details and examples.
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.
Common goals and the module that typically delivers the fastest impact
Standardize evidence intake and run repeatable KYB checks.
Route cases by risk and record consistent rationale.
Trigger re-reviews when risk signals change over time.
Keep sources, actions, and decisions traceable end-to-end.
Apply thresholds and routing rules consistently.
Turn triggers into queues and structured follow-ups.
Practical knobs compliance and ops teams set to match KYB policy, routing, and monitoring requirements
Connect Detelio to your workflows via integrations, API, and security controls
Short answers about choosing modules, configuration, and auditability
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.
