Detelio helps risk teams verify businesses, score risk consistently, and monitor change with decision logic you can explain and evidence you can export
Each solution includes how it works, use cases, and FAQs
Detect meaningful changes and trigger re-review when it matters
Extract structured data from documents with reviewable outputs
Industry-specific KYB workflows and risk patterns, tailored to common onboarding models
Common KYB requirements across lending, neobanks, and platforms plus audit-ready evidence patterns
Merchant KYB, underwriting signals, and monitoring triggers that reduce review load without losing control
Higher-risk onboarding, ownership complexity, and monitoring for change events aligned with risk tiers
Detelio connects KYB automation, scoring, and change monitoring into a single workflow you can explain and audit
Pull registries, documents, and internal data into a consistent case view, with sources recorded
Apply rules and scoring to route reviews, record rationale, and keep outcomes consistent across teams
Trigger re-checks when key attributes change, and export evidence with a clear history of what happened and why
Quick answers with links to the relevant solution pages
KYB automation covers collecting signals, standardizing checks, routing reviews, and capturing evidence and rationale.
When high-impact attributes change (status, ownership, directors) or when risk triggers fire based on your policy.
Use defined factors, tier thresholds, and change control so scoring logic evolves without losing audit history
Extract structured fields, flag low-confidence results, and keep human review for exceptions with evidence captured.
Being able to show what data was used, what logic applied, who approved changes, and what the outcome was.
