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.
We meet you where
you already work
Connect once. Resolve from anywhere.
We meet you where you already work
Connect once. Resolve from anywhere.
We meet you where you already work
Connect once. Resolve from anywhere.
Connect once. Resolve from anywhere.
Onboarding Checks
Ongoing 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
Alert Triage
Analysts dig through vendor dashboards to piece together context
AI agents surface the full picture instantly. Analysts start at the decision.
Alert Triage
Analysts dig through vendor dashboards to piece together context
AI agents surface the full picture instantly. Analysts start at the decision.
Compliance Memory
Same alert type, same research from scratch every time.
Agents learn from your firm's past decisions. Known patterns resolved instantly.
Compliance Memory
Same alert type, same research from scratch every time.
Agents learn from your firm's past decisions.
Vendor Coverage
Signals siloed across vendors. No unified picture.
Sits on top of your existing vendors. A single unified view.
Vendor Coverage
Signals siloed across vendors. No unified picture.
Sits on top of your existing vendors. A single unified view.
SAR Preparation
Pack prep takes days. Incomplete context, weak narratives.
Filing-ready packs in hours. Full audit trail included.
SAR Preparation
Pack prep takes days. Incomplete context, weak narratives.
Filing-ready packs in hours. Full audit trail included.
Audit Readiness
Evidence scattered across tools. Every audit means scrambling.
Instant evidence packs. Always audit-ready.
Audit Readiness
Evidence scattered across tools. Every audit means scrambling.
Instant evidence packs. Always audit-ready.
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.
from settlx import memory# Your existing vendor calls (unchanged)tm_alert = TMVendor.screen_transaction(tx_id="TX_9182", wallet="0xabc...")kyc_result = KYCVendor.verify(entity_id="ENT_441")sanctions_hit = SanctionsVendor.screen(entity="Acme Corp", country="IR")# Ingest all vendor signals into Settl X Compliance Memoryalert = memory.ingest(entity_id="case_441",signals=[{"vendor": "TMVendor", "type": "transaction_monitoring"},{"vendor": "KYCVendor", "type": "kyc_verification"},{"vendor": "SanctionsVendor", "type": "sanctions_screening"},],)# Analyst records decision — memory graph learns from itmemory.record_decision(alert_id = alert.id,decision = "false_positive",rationale = "Known exchange wallet. Entity cleared across all vendor checks.",)
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, 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.