Automatically track sanctions/PEP changes, adverse media, registry updates, and ownership shifts. Get explainable alerts and a clean audit trail, without manual checking
Because your customers change faster than your paperwork
Continuous surveillance across multiple data points to ensure no risk goes unnoticed
Incorporation status, insolvency signals, or enforcement-related flags where available.
Capture the KYB profile, documents, and evidence in one place.
Run scheduled checks by risk tier plus event-based detection for key changes.
Generate an explainable alert: what changed, source, time, and why it matters.
Route to review, approve, escalate, or re-screen with a full decision trail.
Every alert includes the change, the source, and the evidence trail
Role-based review queues by risk tier, region, or portfolio
SLA timers, reminders, and escalation paths
Notes, decisions, and evidence stored together
Exportable audit history for approvals and re-reviews
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
One-time checks validate onboarding. Continuous monitoring keeps the risk profile current as lists, news, and registries change.
Sanctions/watchlists, PEP changes, adverse media, registry updates, and ownership/director changes. Coverage can vary by country and provider.
Yes. Detelio maps multi-layered ownership (including cross-border entities) down to UBOs and related parties. The structure is visualised, scored against your rules, and fully auditable so reviewers and auditors can see exactly how a decision was made.
Configurable by risk tier (daily/weekly/monthly) plus event-based triggers for key changes.
We prioritize explainable alerts with evidence, grouping, and policy-based thresholds so teams focus on the alerts that matter.
Yes. Monitoring frequency, triggers, and escalation rules can be tailored by risk model, geography, and customer segment.
See alerts, workflows, and evidence in one live demo.
