Company intelligence
Detelio
KYB automation and business verification for regulated teams
About Detelio
Detelio is a KYB automation and business verification platform for regulated teams. We help fintech, payments, crypto, and B2B compliance teams automate business verification, assess risk, monitor changes, and keep audit-ready evidence in one workflow. Detelio brings together KYB automation, risk scoring, continuous monitoring, document intelligence, and decision records so teams can onboard business customers faster without losing control. Built for teams operating in regulated environments where onboarding speed, explainability, and audit readiness matter.
Verified activity
Signals from Detelio
2 published signals
Research & Knowledge
Detelio conducted a comparison of KYB vendor platforms including Sumsub, Persona, Alloy, Fenergo, and Detelio.
Reported by Sergiu Frasineanu
Products & Services
Detelio is hosting a payments KYB demo to test merchant ownership structures, payout details, and business model inconsistencies.
Reported by Detelio