Automate KYB checks, route edge cases with a decision engine, and monitor risk changes with an audit-ready trail.
A platform approach for onboarding, decisioning, and continuous monitoring
Detelio combines automation, decisioning, and monitoring into one workflow, with an audit trail across every step
Detelio collects the required evidence, extracts key fields, and runs repeatable checks so onboarding inputs are consistent and review-ready.
Detelio routes cases by risk, escalates edge cases to reviewers, and records clear rationale so decisions are reproducible and audit-ready.
Detelio watches for risk changes after approval and triggers re-reviews when ownership, status, sanctions results, or other signals change.
Connect Detelio to your CRM, case management, and internal tooling, without rebuilding workflows.
Quick answers about the platform modules, audit trail, and deployment.
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.
