Detelio.ai

We make KYB decisions consistent, explainable, and audit-ready Detelio helps risk teams standardize business verification, reduce review noise, and produce evidence they can defend in audits Compliance OS for regulated teams Automate the work Keep the decision Prove everything Detelio handles the full KYC/KYB lifecycle — onboarding, ongoing monitoring, and perpetual refresh. It collects documents, scores risk, and prepares every case — so your team reviews, approves, and stays in control, with an audit-ready record behind every decision. Built for teams operating under MiCA, MiFID II, FCA and FinCEN.