Detelio automates KYB checks so you can onboard businesses in days, not weeks. Our AI-first workflows connect registries, documents, UBO mapping, and risk rules in one place—cutting manual review, reducing errors, and keeping compliance and sales fully aligned
Manual reviews increase blind spots, inconsistency, and the chance of costly compliance failures
Benchmarks from production deployments. We'd rather be honest about what we deliver than chase a slogan.
Collect company details, documents, and declarations in one smart form instead of email chains and PDFs. Detelio validates fields as they’re entered so data is clean from the start
Connect to registries and trusted data providers to pull legal entities, directors, and filings automatically. No more copy-pasting from external databases into spreadsheets
Detelio builds the ownership tree for you, tracing direct and indirect shareholders down to ultimate beneficial owners. Complex structures are visualised clearly for faster decisions
Configure KYB rules once—sanctions, PEPs, high-risk industries, jurisdictions—and let Detelio apply them consistently. Each business gets a clear risk score and rationale you can audit
Route cases automatically to the right reviewer, escalate high-risk entities, and track every action in a single timeline. Compliance teams focus on judgement calls, not chasing files
Sync KYB status, documents, and risk outcomes back to your CRM or case system. Sales sees live onboarding progress; compliance keeps a complete, centralised audit trail
Capture business details, documents, and declarations through a single smart form. No more email chains, spreadsheets, or missing fields
Automatically pull data from registries and third-party sources, then cross-check it against what the client submitted. Detelio flags inconsistencies and missing information for review
Build the ownership tree down to UBOs and apply your KYB rules. Each entity gets a clear risk score and explanation you can audit
Approve, decline, or route for enhanced review with one click, then keep entities under ongoing monitoring. Changes in ownership, sanctions, or risk triggers create new alerts automatically
Scale onboarding without scaling risk, cost, or compliance headaches
Onboard businesses quickly while staying ahead of changing KYB and AML rules. Detelio connects registries, documents, and risk checks into one auditable flow
Screen merchants, partners, and platforms at scale without drowning your team in manual reviews. Detelio flags risky entities early so you can keep payment flows clean
Handle complex ownership, cross-border entities, and higher regulatory scrutiny in one KYB workspace. Detelio helps you evidence every approval to regulators and partners
Ditch the email chains and PDFs. Collect pre-validated company data and documents in one unified flow.
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
KYC focuses on verifying individual people, while KYB verifies business entities: their registration, ownership, directors, UBOs, and risk profile. Detelio is built specifically for KYB, but it can also pull in KYC data for directors and UBOs where needed.
Detelio connects to a growing network of commercial registries, company databases, and third-party data providers across multiple jurisdictions. We typically start with the countries most critical to your book of business and can extend coverage as your footprint grows.
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.
Very. You can configure risk tiers, decision rules, document requirements, escalation paths, and review checklists without involving engineering. Different segments (e.g. fintech vs corporate clients) can follow different KYB flows while staying on the same platform.
Most teams go live in a matter of weeks, not months. We start by mirroring your existing KYB process, then progressively automate checks, data pulls, and decisions. Integrations with CRM or core systems can be added as a second step without blocking the initial rollout.
Pricing is typically based on a combination of platform access and KYB volume, with tiers that fit both growing teams and larger institutions. We’ll scope your use case and provide a clear quote before you commit – no surprise overage fees.
Let’s look at your current onboarding flows and see where Detelio can remove manual work, reduce risk, and accelerate revenue.
