Connect Detelio to your onboarding, risk, and ops tools. Use prebuilt connectors where available and fall back to API + webhooks everywhere else.
Connect Detelio to onboarding, compliance, risk, and ops workflows
Connect your signup flow to KYB checks, document intake, and identity signals
Keep cases, evidence, and escalations synced with the tools your compliance team uses daily
Push case status, owners, and outcomes into your system of record.
Create tasks when routing escalates and close them when resolved.
Trigger re-checks, route alerts, and sync monitoring events to the systems your team uses every day
Send change events and risk triggers to your alerting pipeline.
Create review tasks when monitoring triggers require action.
Forward key events for centralized security and compliance visibility.
Keep user or account state in sync with routing outcomes.
Stream cases, decisions, and event history into your analytics and reporting stack
Push normalized case and event fields for analytics and oversight.
Send risk status and routing outcomes back into ops tools from the warehouse.
Turn escalations into tracked tasks and keep stakeholders updated without manual chasing
Auto-create a ticket when a case routes to review.
Keep case status aligned between Detelio and your ops system.
Route escalations and monitoring triggers to the channels your team already watches
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Detelio can support integration patterns around onboarding flows, CRM and customer records, case management tools, data and verification providers, document systems, internal tools, and workflow notifications depending on your implementation.
Yes. Detelio can help teams start KYB cases from onboarding forms, product signup flows, application portals, or internal intake processes.
Yes. Review status, missing information, escalation updates, decision outcomes, and follow-up actions can be connected back to internal workflows where supported.
Detelio can help bring configured source outputs, registry information, company data, ownership context, documents, and risk signals into the KYB workflow.
Yes. Monitoring changes, missing information, higher-risk signals, or escalation conditions can trigger follow-up workflows based on configured rules.
Detelio helps keep documents, source outputs, timestamps, reviewer actions, decisions, and rationale connected to the case so evidence remains reviewable.
