Automate KYB checks, route edge cases with a decision engine, and monitor risk changes with an audit-ready trail.
Replace scattered checks, spreadsheets, and manual evidence collection with a workflow built around decisions
Collect business details, documents, and internal context in one place.
Apply rules, scoring, and review routing consistently.
Detect changes that matter and trigger re-review when risk shifts.
Keep sources, rationale, approvals, and exports attached to every decision.
Each module solves a specific part of the KYB workflow, while staying connected to the full decision history.
Capture company details, documents, ownership data, and onboarding context.
Use configured rules and data signals to classify risk and route review.
Escalate cases that need human judgment, with evidence and rationale visible.
Track change events and produce audit-ready decision history when needed.
Use Detelio with your systems, data sources, and operational tools.
Submit entities, retrieve outcomes, and connect KYB decisions to your product.
Connect Detelio to CRM, case management, and internal workflows.
Understand available sources, jurisdictions, and coverage patterns.
KYB systems need more than automation. They need governance, access control, and evidence
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Detelio standardizes evidence collection, validates key entity details, runs screening workflows, and routes cases based on risk so teams review fewer edge cases.
It applies configurable rules and risk factors to recommend approve, restrict, or escalate outcomes, and records the rationale and sources used for the decision.
Monitoring watches for changes that require re-review, such as ownership updates, sanctions changes, status changes, and other defined risk triggers.
Yes. Checks, sources, outcomes, reviewer actions, and decision rationale are logged and attached to the KYB record.
Detelio connects via native integrations (when available) and API/webhooks so it can fit into existing onboarding and case workflows.
Connect Detelio to your CRM, case management, and internal tooling, without rebuilding workflows.
