Product - Security

Security you can trust in production

Clear controls for access, data handling, and audit-ready evidence across every KYB workflow.

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Access controls • Signed events • Audit-ready exports
Security Areas

Browse security controls

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Infrastructure security
Access controls
Data protection
Monitoring and logging
Vulnerability management
Incident response and compliance
Infrastructure security
Access controls
Data protection
Monitoring and logging
Vulnerability management
Incident response and compliance
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Infrastructure security
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Security Controls

Security built around sensitive KYB work

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Infrastructure security

Hosting, network controls, and secure environments.

Infrastructure
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Access controls

Least privilege, roles, and secure authentication.

Access controls
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Data protection

Encryption, retention, and secure exports.

Data protection
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Monitoring and logging

Audit-ready event history and operational visibility.

Monitoring and logging
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Vulnerability management

Security testing, patching, and responsible handling.

Vulnerability
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Incident response and compliance

Preparedness, response workflow, and assurance.

Incident response
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Infrastructure security
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Security Area

Infrastructure security

Secure hosting, network controls, and resilience

Secure environments
‍Production workloads run in hardened, isolated environments.
Network protections
‍Layered controls to reduce exposure and restrict access paths.
Backups and disaster recovery
‍Backups and a DR plan are maintained and regularly tested.
Change management
‍Controlled releases with operational checks and rollback readiness.
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Related:
API
Access controls
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Security Area

Access controls

Least privilege access, strong authentication, and clear accountability

Least privilege by role
‍Assign access based on responsibilities, not convenience.
Strong authentication
‍Support secure sign-in workflows and reduce account risk.
Administrative controls
‍Limit high-privilege actions and keep permissions reviewable.
Access auditing
‍Maintain audit-ready visibility into access-related actions.
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Related:
Audit trail
Data protection
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Security Area

Data protection

Encryption, retention, and secure exports for audit-ready workflows

Encryption in transit
‍All API and webhook traffic uses HTTPS to protect data in transit.
Encryption at rest
‍Sensitive stored data should be encrypted at rest with managed keys.
Data retention controls
‍Keep retention policy-driven and minimize what you store long term.
Secure exports & evidence
Export packages should be protected and treated as sensitive audit artifacts.
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Related:
Data coverage
Monitoring and logging
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Security Area

Monitoring and logging

Security-relevant events, audit visibility, and operational monitoring

Security event logging
‍Log authentication, access changes, and other auditable actions with enough context to investigate.
Operational monitoring
‍Monitor service health and failures so issues are detected quickly and don’t linger quietly.
Alerting and escalation
‍Route high-signal events to the right team with clear severity and next steps.
Audit-ready exportability
‍Make logs usable outside the product for compliance and monitoring workflows (exportable/ingestable).
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Monitoring
Vulnerability management
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Security Area

Vulnerability management

Identify, prioritize, and remediate vulnerabilities with a structured process

Continuous identification
‍Vulnerabilities are tracked across services and dependencies as part of an ongoing program.
Risk-based prioritization
‍Findings are triaged by severity and business impact to focus remediation where it matters most.
Patch and update management
‍We follow an enterprise patch workflow: identify, prioritize, apply, and verify updates.
Verification and tracking
‍Remediation is re-tested and tracked to closure with clear ownership.
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Related:
Integrations
Incident controls
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Security Area

Incident response and compliance

A structured response lifecycle and audit-ready evidence handling

Preparation and readiness
‍Clear roles, playbooks, and escalation paths before incidents happen.
Detection and analysis
‍Triage signals quickly to determine scope, impact, and next actions.
Containment, eradication, recovery
‍Contain the issue, remediate the cause, and restore service safely.
Learning and evidence
‍Post-incident reviews plus evidence collection to support audits and follow-ups.
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Related:
Decision engine
Report an issue
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Report a vulnerability
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If you believe you’ve found a security issue, report it responsibly and include clear steps to reproduce.
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FAQ
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Questions buyers actually ask

The Security FAQ

Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.

How does Detelio help control access to KYB cases?

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Detelio is designed to support controlled access to cases, documents, review actions, and evidence based on team responsibilities and workflow needs.

Can Detelio show who changed or reviewed a case?

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Yes. Detelio helps keep reviewer actions, updates, escalations, approvals, timestamps, and decision context connected to the case history.

How does Detelio handle sensitive KYB evidence?

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Detelio helps teams manage documents, source outputs, ownership context, review materials, and decision rationale inside the KYB workflow, with evidence connected to the case record.

Can security requirements be reviewed before implementation?

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Yes. Teams can discuss access, data handling, API, integration, evidence, and workflow requirements during the evaluation process.

Does Detelio support audit-ready review history?

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Yes. Detelio helps preserve actions, approvals, timestamps, source evidence, rationale, and change history so KYB decisions are easier to review later.

Ready for a security review?

Share your requirements and we’ll walk through controls, logging, and evidence outputs for your workflows

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IInfrastructure security
Access control
Data protection
Monitoring and logging
Vulnerability management
Incident response and compliance
Related:
API