Detelio gives you the right checks, routing, and evidence for your segment
Each page includes KYB requirements, common risk triggers, and a recommended workflow
Same foundation. Different risk patterns, evidence requirements, and monitoring triggers
More layers, nominees, cross-border control, harder UBO mapping
Different licensing, AML, monitoring, and evidence requirements
Higher velocity, online-only onboarding, and category-driven risk in payments
Watchlists, adverse media, registry changes, disputes, behavioral shifts
Use pre-built document requirements, risk signals, and review thresholds for your segment.
Adjust weights, thresholds, and routing so low-risk flows through and edge cases get reviewed.
Re-score when registries update, watchlists hit, or new risk signals appear and notify the right team.
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Detelio is designed for regulated teams that need to verify businesses, ownership, risk signals, and changes over time. Current focus areas include fintech, payments, and crypto.
The core checks are similar, but risk patterns differ. Payments teams often focus on merchant risk, fintech teams on onboarding and compliance controls, and crypto teams on higher-risk screening and monitoring.
Yes. Teams can adapt decision logic, review routing, and risk factors based on industry, region, entity type, and internal policy.
Monitoring is especially useful for businesses where ownership, directors, status, risk exposure, or operating activity can change after onboarding.
Detelio can support workflows that require deeper review, stronger evidence capture, and clearer escalation paths. The exact checks depend on your policy and risk appetite.
Start with the page closest to your customer model:
- Fintech for regulated financial services and platforms
- Payments for merchant onboarding and underwriting
- Crypto for digital asset onboarding and higher-risk monitoring
