Bank-grade.
Web3 compliance.
Automated by AI Agents.
Controlled By You.
Agentic KYB/KYT that reduces false positives and
accelerates compliant onboarding.
Bank-grade.
Web3 compliance.
Automated by AI Agents.
Controlled By You.
Agentic KYB/KYT that reduces false positives and
accelerates compliant onboarding.
Bank-grade.
Web3 compliance.
Automated by AI Agents.
Controlled By You.
Agentic KYB/KYT that reduces false positives
& accelerates compliant onboarding.
GDPR compliant
ISO27001
Integrates with World-Check / Dow Jones / Chainalysis
World-Check / Dow Jones / Chainalysis
World-Check / Dow Jones / Chainalysis















Customize your KYB process
Orchestrate onboarding by switching on checks
Customizable KYB
Orchestrate onboarding by toggling checks
Onboarding Checks
Ongoing Monitoring
Meet your AI Agents team.
Secure, Accurate, and Auditable AI Agents Designed for Regulated Industries.
Meet your AI Agents team.
Secure, Accurate, and Auditable AI Agents Designed for Regulated Industries.
Secure, Accurate, and Auditable AI Agents Designed for Regulated Industries.
Meet your AI agents team
Secure, Accurate, and Auditable AI Agents Designed for Regulated Industries.
Clara
KYB Orchestrator Agent
Clara
KYB Orchestrator Agent
Clara routes each business through company registries, UBO checks, watchlists, and existing vendors & orchestrates the entire KYB process with help from
her team members Leo & Reed.
Clara
KYB Orchestrator Agent
Clara routes each business through company registries, UBO checks, watchlists, and existing vendors & orchestrates the entire KYB process with help from
her team members Leo & Reed.

Company Registrations Verification.
UBOs identified and verified.
Clara

Business onboarding begins

Sanctions,
PEP,
Adverse media
Screened
Leo

(Perpetual KYB)
Ongoing monitoring configured
Periodic reviews & refresh.
Clara

Bank accounts
& financials
verified.
Reed

Company Registrations Verification.
UBOs identified and verified.
Clara

Business onboarding begins

Sanctions,
PEP,
Adverse media
Screened
Leo

(Perpetual KYB)
Ongoing monitoring configured
Periodic reviews & refresh.
Clara

Bank accounts
& financials
verified.
Reed

Company Registrations Verification.
UBOs identified and verified.
Clara

Business onboarding begins

Sanctions,
PEP,
Adverse media
Screened
Leo

(Perpetual KYB)
Ongoing monitoring configured
Periodic reviews & refresh.
Clara

Bank accounts
& financials
verified.
Reed

Global: OFAC, EU & UN
Local: UK HMT, MAS Singapore

Leo starts
Sanction Screening

Adverse Media
Reuters, FT,
SEC, FCA
Press Releases

Wallet Screening
for web3 businesses

PEP:
World-Check
Dow Jones
RDC Grid

Global: OFAC, EU & UN
Local: UK HMT, MAS Singapore

Leo starts
Sanction Screening

Adverse Media
Reuters, FT,
SEC, FCA
Press Releases

Wallet Screening
for web3 businesses

PEP:
World-Check
Dow Jones
RDC Grid

Global: OFAC, EU & UN
Local: UK HMT, MAS Singapore

Leo starts
Sanction Screening

Adverse Media
Reuters, FT,
SEC, FCA
Press Releases

Wallet Screening
for web3 businesses

PEP:
World-Check
Dow Jones
RDC Grid
Leo
Sanctions Screening Agent
Leo
Sanctions Screening Agent
Leo screens your customers and counterparties against OFAC, UN, EU and UK lists in real time, and explains every hit or clearance in plain English.
For web3 businesses, Leo also provides Wallet Screening solutions.
Leo
Sanctions Screening Agent
Leo screens your customers and counterparties against OFAC, UN, EU and UK lists in real time, and explains every hit or clearance in plain English.
For web3 businesses, Leo also provides Wallet Screening solutions.
Iris
Transaction Screening Agent
Iris
Transaction Screening Agent
Iris watches every transaction, learns your corridors, and calls out risks with simple, actionable reasons.
She also gates your smart contracts, helps you be compliant with Travel Rule regulations and offers pre-trade compliance modules for web3 businesses.
Iris
Transaction Screening Agent
Iris watches every transaction, learns your corridors, and calls out risks with simple, actionable reasons.
She also gates your smart contracts, helps you be compliant with Travel Rule regulations and offers pre-trade compliance modules for web3 businesses.


Reed
File Review Agent
Reed
File Review Agent
Reed scans historical customer documents & regulatory policy documents and helps as a helper in both KYB & Horizon scanning.
Reed
File Review Agent
Reed scans historical customer documents & regulatory policy documents and helps as a helper in both KYB & Horizon scanning.
Vera
Horizon Scanning Agent
(Policy-as-Code)
Vera
Horizon Scanning Agent
(Policy-as-Code)
Vera
Horizon Scanning Agent
(Policy-as-Code)
Vera monitors MiCA, UK FinProm, VARA, SEC/FCA
and maps each rule change in these regulations to your system, logs the deltas, and proposes changes which just require one-click approval from compliance personnel.
Vera
Horizon Scanning Agent
(Policy-as-Code)
Vera
Horizon Scanning Agent
(Policy-as-Code)
Vera monitors MiCA, UK FinProm, VARA, SEC/FCA
and maps each rule change in these regulations to your system, logs the deltas, and proposes changes which just require one-click approval from compliance personnel.

Check if ads / email / sales call is compliant?
Lexi AI analysis
No
Upload creatives

Real-time
AI-Powered
Feedback

Compliance refines recommendations
Creator uploads V2
Intelligent versioning & archival
Compliance
receives
notification
Check if ads / email / sales call is compliant?
Lexi AI analysis
No
Upload creatives

Real-time
AI-Powered
Feedback

Compliance refines recommendations
Creator uploads V2
Intelligent versioning & archival
Compliance
receives
notification
Check if ads / email / sales call is compliant?
Lexi AI analysis
No
Upload creatives

Real-time
AI-Powered
Feedback

Compliance refines recommendations
Creator uploads V2
Intelligent versioning & archival
Compliance
receives
notification
Harper
Marketing Compliance Agent
Harper
Marketing Compliance Agent
Harper checks ads, emails, and landing pages for risky claims and missing disclosures, before they go live.
You ship faster with his clear, market-specific fix-ups and skip the last-minute compliance fire drills.
Harper
Marketing Compliance Agent
Harper checks ads, emails, and landing pages for risky claims and missing disclosures, before they go live.
You ship faster with his clear, market-specific fix-ups and skip the last-minute compliance fire drills.
Compliance at 16x Scale
See how your compliance output multiplies without adding a single new hire.
More reviews, faster approvals, and zero extra headcount.
Without Settl X
Without Settl X
With Settl X
With Settl X
Business Onboarding (KYB)
3–10 days, many back-and-forths
Same-day possible, Cycle time ↓ 40–70%
Business Onboarding (KYB)
3–10 days, many back-and-forths
Same-day possible, Cycle time ↓ 40–70%
Business Onboarding (KYB)
3–10 days, many back-and-forths
Same-day possible, Cycle time ↓ 40–70%
Perpetual KYB (pKYB)
Periodic refresh. Changes missed
Change-to-decision < 24h Refresh effort ↓ 60–80%
Perpetual KYB (pKYB)
Periodic refresh. Changes missed
Change-to-decision < 24h Refresh effort ↓ 60–80%
Perpetual KYB (pKYB)
Periodic refresh. Changes missed
Near-zero
Screening (PEP / Sanctions / Adverse Media)
Vendor hops, batch delays, noise
False positives ↓ 30–60%
Screening (PEP / Sanctions / Adverse Media)
Vendor hops, batch delays, noise
False positives ↓ 30–60%
Screening (PEP / Sanctions / Adverse Media)
Vendor hops, batch delays, noise
False positives ↓ 30–60%
KYT (On- & Off-chain)
Rules-only. High alert volume
Reviewer minutes ↓ 30–50% True-positive ratio ↑
KYT (On- & Off-chain)
Rules-only. High alert volume
Reviewer minutes ↓ 30–50% True-positive ratio ↑
KYT (On- & Off-chain)
Rules-only. High alert volume
Reviewer minutes ↓ 30–50% True-positive ratio ↑
STR/SAR Yield
Low. Missed context, poor packs
Yield ↑ 25–40% Pack prep time ↓ 80–95%
STR/SAR Yield
Low. Missed context, poor packs
Yield ↑ 25–40% Pack prep time ↓ 80–95%
STR/SAR Yield
Low. Missed context, poor packs
Yield ↑ 25–40% Pack prep time ↓ 80–95%
Risk Scoring (RBA)
Static, siloed
Jurisdiction-aware, explainable RBA Corridor overrides
Risk Scoring (RBA)
Static, siloed
Jurisdiction-aware, explainable RBA Corridor overrides
Risk Scoring (RBA)
Static, siloed
Jurisdiction-aware, explainable RBA Corridor overrides
Case Management
Email / Sheets
Triage → SLA workflow Handoffs ↓
Case Management
Email / Sheets
Triage → SLA workflow Handoffs ↓
Case Management
Email / Sheets
Triage → SLA workflow Handoffs ↓
Audit Evidence
Scattered proofs
Instant evidence packs 7+ year retention
Audit Evidence
Scattered proofs
Instant evidence packs 7+ year retention
Audit Evidence
Scattered proofs
Instant evidence packs 7+ year retention
Controls Testing / QA
Quarterly, manual
Continuous telemetry MTTD <1h for control drift
Controls Testing / QA
Quarterly, manual
Continuous telemetry MTTD <1h for control drift
Controls Testing / QA
Quarterly, manual
Continuous telemetry MTTD <1h for control drift
Regulatory Change Handling
Weeks–months to apply
<48h rule updates Safe rollout
Regulatory Change Handling
Weeks–months to apply
<48h rule updates Safe rollout
Regulatory Change Handling
Weeks–months to apply
<48h rule updates Safe rollout
Integration Surface
Many logins. Brittle pipes
One hub, one API Maintenance ↓
Integration Surface
Many logins. Brittle pipes
One hub, one API Maintenance ↓
Integration Surface
Many logins. Brittle pipes
One hub, one API Maintenance ↓
Privacy & Security
Mixed
GDPR-aligned, ISO 27001-aligned
Privacy & Security
Mixed
GDPR-aligned, ISO 27001-aligned
Privacy & Security
Mixed
GDPR-aligned, ISO 27001-aligned
GDPR compliant
ISO27001
Integrate effortlessly
Sign Up & See Impact Fast
Launch your customised trial sandbox and measure accuracy and ROI in 14 days.
Sign Up & See Impact Fast
Launch your customised trial sandbox and measure accuracy and ROI in 14 days.
Integrate Without Disruption
Our agents log into your existing systems, clicking, typing and resolving cases directly. No API or engineering time required.
Integrate Without Disruption
Our agents log into your existing systems, clicking, typing and resolving cases directly. No API or engineering time required.
Automate & Optimise at Scale
Cut manual reviews by 70% - 95% and double workflow throughput with AI-driven compliance.
Automate & Optimise at Scale
Cut manual reviews by 70% - 95% and double workflow throughput with AI-driven compliance.
// Import the Settl X KYB module import { kyb } from "settlx"; // Example: Starting a KYB process for a business const businessDetails = { companyName: "Acme Fintech Ltd.", registrationNumber: "123456789", country: "UK", address: "101 City Road, London, EC1Y 1AA", directors: [ { name: "Jane Doe", dob: "1980-04-12", nationality: "UK" } // Add additional directors/UBOs as needed ] // Add any other required base fields (email, phone, industry, etc.) }; // Start the KYB process const kybSession = await kyb.startKyb(businessDetails); // ...your business logic or user flow (e.g., displaying progress, collecting documents)... // End the KYB session when finished (can include optional finalization data if needed) const kybResult = await kyb.endKyb({ sessionId: kybSession.sessionId }); console.log("KYB Status:", kybResult.status); // e.g., "verified", "pending", "rejected"
// Import the Settl X KYB module import { kyb } from "settlx"; // Example: Starting a KYB process for a business const businessDetails = { companyName: "Acme Fintech Ltd.", registrationNumber: "123456789", country: "UK", address: "101 City Road, London, EC1Y 1AA", directors: [ { name: "Jane Doe", dob: "1980-04-12", nationality: "UK" } // Add additional directors/UBOs as needed ] // Add any other required base fields (email, phone, industry, etc.) }; // Start the KYB process const kybSession = await kyb.startKyb(businessDetails); // ...your business logic or user flow (e.g., displaying progress, collecting documents)... // End the KYB session when finished (can include optional finalization data if needed) const kybResult = await kyb.endKyb({ sessionId: kybSession.sessionId }); console.log("KYB Status:", kybResult.status); // e.g., "verified", "pending", "rejected"
Outcomes
False Positives ↓40–60%
Audit note: Autoclose + rationale saved in case notes with source links
False Positives ↓40–60%
Audit note: Autoclose + rationale saved in case notes with source links
Reviewer Minutes ↓30–50%
Audit note: Pre-filled forms and evidence snapshots kept in the audit log.
Reviewer Minutes ↓30–50%
Audit note: Pre-filled forms and evidence snapshots kept in the audit log.
Approval SLAs ↑2–3×
Audit note: Queue triage report exports to PDF with decision trace.
Approval SLAs ↑2–3×
Audit note: Queue triage report exports to PDF with decision trace.
Pick the Regulations
Select Add- On Services
Book a Demo
Chat with our team directly and get a customized proposal tailored to you.
Customized Audits
Book a demo to create customized audit programs
Security & Compliance
GDPR-ready, ISO 27001–aligned controls.
GDPR-ready, ISO 27001–aligned controls.
SSO/SAML; RBAC with field-level redaction.
SSO/SAML; RBAC with field-level redaction.
Full event audit logs; DPA available
Full event audit logs; DPA available
Integrations
World-Check, Dow Jones, Reuters/FT adverse media, SEC/FCA portals, Chainalysis/TRM, Notabene.
Integrations
World-Check, Dow Jones, Reuters/FT adverse media, SEC/FCA portals, Chainalysis/TRM, Notabene.
frequently asked questions
Common questions answered
How much faster can compliance teams operate with this tool?
Clients report a 50% reduction in ad/content review time, and a 16x increase in workflow throughput via our no-code engine.
How much faster can compliance teams operate with this tool?
Clients report a 50% reduction in ad/content review time, and a 16x increase in workflow throughput via our no-code engine.
Can the AML/KYC module integrate with existing tooling?
Yes. Our platform unifies ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, and TRM Labs. One fintech saw 40% higher fraud detection and 99% solid flagging accuracy once integrated.
Can the AML/KYC module integrate with existing tooling?
Yes. Our platform unifies ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, and TRM Labs. One fintech saw 40% higher fraud detection and 99% solid flagging accuracy once integrated.
How do you stay current with shifting Finprom regulations?
We auto-update regulatory rules weekly, slashing policy drift by 75% while ensuring all promotions align with the latest SEC/FCA guidance.
How do you stay current with shifting Finprom regulations?
We auto-update regulatory rules weekly, slashing policy drift by 75% while ensuring all promotions align with the latest SEC/FCA guidance.
Is the flow builder, LexiFlow customizable for my team’s workflows?
Absolutely. Design your own multi-step approval paths in under 2 hours, deploying them instantly across global teams.
Is the flow builder, LexiFlow customizable for my team’s workflows?
Absolutely. Design your own multi-step approval paths in under 2 hours, deploying them instantly across global teams.
What’s the onboarding timeline for integrations?
Average go-live in 4–6 weeks for full integration, including Finprom, AML enrichment, and workflow setup. cutting traditional deployment times by half.
What’s the onboarding timeline for integrations?
Average go-live in 4–6 weeks for full integration, including Finprom, AML enrichment, and workflow setup. cutting traditional deployment times by half.
Can your Finprom module handle UK crypto ads?
Yes. It cuts review loops by 95% using our built-in Finprom templates aligned with the UK’s updated cryptopromotion rules.
Can your Finprom module handle UK crypto ads?
Yes. It cuts review loops by 95% using our built-in Finprom templates aligned with the UK’s updated cryptopromotion rules.
How much faster can we build compliance workflows?
With our flow builder, LexiFlow, you can deploy complex regional workflows, AML rules, attestations, Travel Rule logic in just 5–8 weeks.
How much faster can we build compliance workflows?
With our flow builder, LexiFlow, you can deploy complex regional workflows, AML rules, attestations, Travel Rule logic in just 5–8 weeks.
Does your Travel Rule integration reduce false flags?
Radio-metric chain scoring cuts false positives by ~40%, based on VASP POC feedback.
Does your Travel Rule integration reduce false flags?
Radio-metric chain scoring cuts false positives by ~40%, based on VASP POC feedback.
Are Indian integrations ready out-of-the-box?
Yes. Use our Crypto → INR connector to flag 98% of non-compliant credits and generate STR templates instantly, aligning with FIU requirements.
Are Indian integrations ready out-of-the-box?
Yes. Use our Crypto → INR connector to flag 98% of non-compliant credits and generate STR templates instantly, aligning with FIU requirements.
How do we prove compliance in audit?
Your audit-ready evidence packs auto-compile with chain risk notes, attestation logs, and Finprom signoffs, accessible live via dashboards.
How do we prove compliance in audit?
Your audit-ready evidence packs auto-compile with chain risk notes, attestation logs, and Finprom signoffs, accessible live via dashboards.