Bank-grade.
Web3 compliance.
Automated by AI Agents.
Controlled By You.

Agentic KYB/KYC/KYT that reduces false positives and
accelerates compliant onboarding for Web2.5 companies.

Bank-grade.
Web3 compliance.
Automated by AI Agents.
Controlled By You.

Agentic KYB/KYC/KYT that reduces false positives and
accelerates compliant onboarding for Web2.5 companies.

Bank-grade.
Web3 compliance.
Automated by AI Agents.
Controlled By You.

Agentic KYB/KYC/KYT that reduces false
positives & accelerates compliant
onboarding for Web2.5 companies.

Integrates with World-Check / Dow Jones

World-Check / Dow Jones

AI agents
Your compliance team, automated
C
KYB Lead
Clara
KYB Orchestrator Agent
Routes each business through company registries, UBO checks, and watchlists — orchestrating the entire KYB process with Leo and Reed.
Company RegistryUBO VerificationPerpetual KYBOrchestration
Hire Clara (Starting at $50)
🏪
Business onboarding begins
Company Reg. + UBO verified
Clara
🏦
Bank accounts verified
Reed
🛡
Sanctions + PEP screened
Leo
📋
Perpetual KYB · Ongoing monitoring
Clara
H
Mktg Lead
Harper
Marketing Compliance Agent
Checks ads, emails, and landing pages for risky claims and missing disclosures before they go live. Skip the last-minute fire drills.
Ad ReviewDisclosure ChecksSlack AlertsSmart Archival
Hire Harper (Starting at $50)
📤
Upload creative or email copy
Lexi AI compliance analysis
Harper
Approved — go live
Auto-clear
🔔
Fix-ups needed
Slack alert sent
📁
V2 upload · Intelligent archival
Harper
L
Leo
Sanctions Screening Agent
OFAC, EU, UN + UK HMT lists
PEP via World-Check + RDC Grid
Wallet screening for Web3
Hire Leo
I
Iris
Transaction Screening Agent
KYC, velocity + corridor checks
Travel Rule compliance
Smart contract gating
Hire Iris
R
Reed
File Review Agent
Bank statements + financials
ID, address + signature match
Regulatory policy docs
Hire Reed
V
Vera
Horizon Scanning Agent
MiCA, VARA, UK FinProm, SEC/FCA
Delta logging + rule mapping
One-click Jira task creation
Hire Vera

Customize your KYB process

Orchestrate onboarding by switching on checks

Customizable KYB

Orchestrate onboarding by toggling checks

AI agents
Your compliance team, automated
C
KYB Lead
Clara
KYB Orchestrator Agent
Routes each business through company registries, UBO checks, and watchlists — orchestrating the entire KYB process with Leo and Reed.
Company RegistryUBO VerificationPerpetual KYBOrchestration
Hire Clara (Starting at $50)
🏪
Business onboarding begins
Company Reg. + UBO verified
Clara
🏦
Bank accounts verified
Reed
🛡
Sanctions + PEP screened
Leo
📋
Perpetual KYB · Ongoing monitoring
Clara
H
Mktg Lead
Harper
Marketing Compliance Agent
Checks ads, emails, and landing pages for risky claims and missing disclosures before they go live. Skip the last-minute fire drills.
Ad ReviewDisclosure ChecksSlack AlertsSmart Archival
Hire Harper (Starting at $50)
📤
Upload creative or email copy
Lexi AI compliance analysis
Harper
Approved — go live
Auto-clear
🔔
Fix-ups needed
Slack alert sent
📁
V2 upload · Intelligent archival
Harper
L
Leo
Sanctions Screening Agent
OFAC, EU, UN + UK HMT lists
PEP via World-Check + RDC Grid
Wallet screening for Web3
Hire Leo
I
Iris
Transaction Screening Agent
KYC, velocity + corridor checks
Travel Rule compliance
Smart contract gating
Hire Iris
R
Reed
File Review Agent
Bank statements + financials
ID, address + signature match
Regulatory policy docs
Hire Reed
V
Vera
Horizon Scanning Agent
MiCA, VARA, UK FinProm, SEC/FCA
Delta logging + rule mapping
One-click Jira task creation
Hire Vera

Onboarding Checks

Duplicate Blocklist
KYC Checks
KYB Checks
AML Checks
ID Scan & Biometrics
Fraud Checks
SettlX

Ongoing Monitoring

AML Monitoring
Fraud Monitoring
KYB Monitoring

Onboarding Checks

Duplicate Blocklist
KYC Checks
KYB Checks
AML Checks
ID Scan & Biometrics
Fraud Checks
SettlX

Ongoing Monitoring

AML Monitoring
Fraud Monitoring
KYB Monitoring

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%

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%

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%

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 ↓

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

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 ↓

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.

1

Pick the Regulations

2

Select Add- On Services

3

Book a Demo

Chat with our team directly and get a customized proposal tailored to you.

RegulationsNone selected
Add-onsWhite-glove onboarding, 1:1 Slack support, Dedicated audit expert

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, Notabene.

Integrations

World-Check, Dow Jones, Reuters/FT adverse media, SEC/FCA portals, 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. 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. 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.