Verify entities, screen UBOs and wallets, and maintain audit-ready KYB for exchanges, custodians, and Web3 platforms.
Faster onboarding, lower manual effort, and audit-ready evidence with a risk-based workflow
A practical checklist to verify crypto counterparties, reduce exposure risk, and keep onboarding decisions audit-ready
* Use this as a starting point. Requirements vary by jurisdiction and risk profile.
Detelio confirms the counterparty’s legal entity status using registry data, captures licensing evidence when applicable, and stores sources in a single KYB record reviewers can reference.
Detelio screens UBOs and controllers for sanctions and PEP signals, highlights ownership complexity, and runs wallet exposure checks when addresses are provided as part of onboarding.
Detelio generates a risk-based decision with clear rationale, keeps an audit-ready log of checks and sources, and triggers monitoring for changes that require re-review.
Signals that typically require enhanced due diligence, restrictions, or a documented compliance decision
Entity, UBO, director, or related party screening returns a match, close match, or elevated association risk.
Provided wallet addresses show exposure patterns that require review before approval or transfers.
Layered holding structures, offshore chains, nominee roles, or missing links in control and beneficial ownership.
Claims about VASP status do not match evidence, scope is unclear, or the operating footprint conflicts with documentation.
Operational presence, counterparties, or service availability increases regulatory and sanctions risk.
Credible signals of investigations, regulatory actions, or unresolved compliance findings that require rationale on file.
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Crypto KYB adds wallet exposure considerations and faster-moving risk triggers, on top of standard entity, UBO, and sanctions screening.
Sanctions or PEP proximity, complex ownership, licensing inconsistencies, high-risk jurisdiction exposure, or elevated wallet exposure signals.
Yes. Wallet exposure checks can be included during onboarding so approvals are based on evidence before transfers or access.
Changes in entity status, ownership, sanctions results, adverse signals, and other risk triggers that require re-review.
Yes. Detelio keeps checks, sources, outcomes, and decision rationale attached to the KYB record.
For exchanges, custodians, onboarding platforms, and Web3 services running KYB at scale
