Onboard businesses in days instead of weeks, with explainable risk decisions and audit-ready evidence — purpose-built for teams operating under MiCA, MiFID II, FCA and FinCEN
Integrated with
Benchmarks from production deployments. We'd rather be honest about what we deliver than chase a slogan.
From a 10–14 day baseline down to 38 minutes for clean cases — same evidence, none of the wait.
Auto-clear low-risk files and route only the genuinely complex ones to your analysts.
MiCA, MiFID II, UK FCA and FinCEN templates pre-mapped to controls — switch on, customise, ship.
Every clearance carries source, rule, version and rationale — exportable to PDF or your case management tool.
Connected workflows that take a prospect from "interested" to "approved and live" — without the email chains.
Catch risks before they become problems with instant alerts and automated oversight
Real questions from compliance teams evaluating Detelio. If something's missing, ask us in the demo — we'd rather over-share.
Short answer: they sit upstream of us, and we orchestrate them. Sumsub and Persona are best-in-class for individual identity verification. ComplyAdvantage is a screening data provider. Detelio is the compliance OS that calls those providers, applies your rules, runs the case workflow and produces audit-ready evidence — so your team isn't building that orchestration layer in-house.
Most of our customers run Detelio with one of those tools, not instead of. That's why you'll find them in our integrations list above.
Pre-mapped templates cover EU MiCA, MiFID II, 6AMLD, UK FCA, and FinCEN — including FATF Travel Rule for crypto VASPs. You can clone a template and tune thresholds without engineering tickets.
If your regime isn't listed, the rule builder is generic — we've had customers spin up MAS, DFSA and ADGM-aligned policies in under a week.
Two timelines. If you want to start onboarding via our hosted UI: same day — sign in, configure your policy, send your first verification link.
For a full API integration with your CRM and case-management stack, we typically see 2–4 weeks end-to-end including UAT. Our integrations team pairs with your engineers; we don't disappear after kickoff.
GDPR-compliant today. Data is hosted in the EU with regional pinning available on enterprise. Encryption at rest (AES-256) and in transit (TLS 1.3). Customer data is logically isolated per tenant.
SOC 2 Type II is in progress — we're targeting completion this year and can share our security questionnaire, sub-processor list, and DPA on request. ISO 27001 is on the 2027 roadmap.
Three categories. Registries: Companies House (UK), OpenCorporates, Bundesanzeiger (DE), EDGAR (US), and 80+ other jurisdiction registries via aggregators. Screening: sanctions, PEP and adverse media via ComplyAdvantage, LexisNexis, Dow Jones — bring your own license. Crypto: on-chain analytics via Chainalysis and TRM Labs.
You connect the providers you already pay for; we don't double-charge you for data.
Two-part model: a platform subscription (annual, scaled to seats and modules) plus a per-case usage fee for KYB files processed. Third-party data passes through at cost.
Minimum commitment is 12 months. Pilots up to 90 days are available for qualified prospects — talk to sales for a quote against your expected volume.
Honestly? If your in-house system already handles orchestration, document AI, and audit trail at the speed your business needs, you might not need us. The customers who switch typically tell us the same story: their internal tool was built for one regime three years ago, and adapting it to a new product line or jurisdiction takes a quarter of engineering time.
Detelio absorbs that workload so your engineers can stay on revenue features.
