Automatically classify uploads, extract key fields with confidence scores, and flag mismatches so reviewers only handle exceptions.
We classify KYB documents, extract structured fields with confidence scores, then validate and route exceptions to review
Detect the document type, split multi-document PDFs, and normalize pages for extraction.
Pull company name, registration number, dates, and addresses with per-field confidence scores.
Flag mismatches, missing items, and low-quality scans. Auto-accept high confidence, send exceptions to review, export an evidence pack.
Common business and ownership documents, with example fields and validation checks. Requirements vary by risk and jurisdiction.
* Don’t see a document type? Add custom fields and validation rules per jurisdiction.
Use structured JSON, real-time webhooks, and an evidence pack for audits. Connect Detelio to your KYB workflow in minutes.
Get normalized fields, per-field confidence, and validation results in a consistent schema.
Trigger onboarding steps when extraction finishes or when review is required.
Export the exact sources behind each decision, plus a full review log.
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
PDFs and image uploads (scans or photos). Multi-document PDFs can be split into individual documents during intake.
Low-quality pages are flagged. If key fields fall below your confidence threshold, the case routes to review with the source highlighted.
Yes. Define the fields you need per document type and segment, then validate formats and required presence by jurisdiction.
Confidence is tracked per field (not just per document). You can auto-accept high confidence and send low confidence fields to review.
Yes. Reviewers can edit values with a required reason. The original value, the change, and the reviewer action are recorded in the audit trail.
Source documents, extracted fields with confidence, validation flags, and a timestamped review log for audits and internal controls.
