SettleSafeBook Demo
AI-Assisted AML & KYC · Australia

AI-Powered AML Compliance. Completed in minutes, not hours.

Automate customer due diligence, risk assessments and AML documentation with an AI assistant built for modern compliance teams.

app.settlesafe.ai / review
LIVE
Customer
Meridian Holdings Pty Ltd
ABN · 42 158 902 771
AI Risk Score
0Medium
LOWMEDHIGH
Assistant checks
  • PEP Screening
    Clear
  • Sanctions Screening
    Clear
  • Source of Funds
    2 items to verify
  • Jurisdiction Risk
    Elevated · SG
AI Risk Summary · Draft
Awaiting review

Corporate customer with 2 beneficial owners identified. No sanctions or PEP matches. Source of funds documentation is partially verified — two bank statements outstanding. Jurisdiction exposure elevated due to Singapore inflows; recommend enhanced due diligence for review.

Generated · 00:00:41
Built for Australian AML obligations
AI-Assisted Compliance
Faster Customer Due Diligence
Enterprise Security
Human Review Ready
The problem

Compliance work shouldn't cost your team its week.

  • Manual AML reviews are slow
  • PEP searches are inconsistent
  • Source of funds takes time
  • Jurisdiction risk is overlooked
  • Compliance teams waste hours compiling reports
  • Human error creates unnecessary risk
From scattered · to a single flow
PEP lookup — vendor Amanual
Sanctions list — vendor Bmanual
Source of funds — spreadsheetmanual
Jurisdiction check — manualmanual
Risk memo — Word docmanual
SettleSafe
One workflow

CDD, PEP, sanctions, source of funds, jurisdiction and risk summary — orchestrated in a single pass.

The solution

Meet SettleSafe.

Every core AML/KYC step, orchestrated end-to-end — with your compliance team firmly in the loop.

Customer Due Diligence (CDD)

Automatically gather and organise customer information ready for compliance review.

PEP Screening

Identify politically exposed persons instantly with AI-assisted screening workflows.

Sanctions Screening

Screen customers against sanctions lists and compliance datasets faster than manual processes.

Source of Funds Analysis

Organise customer-provided financial information into structured compliance summaries.

Jurisdiction Risk Flagging

Automatically identify higher-risk jurisdictions and highlight potential compliance concerns.

Risk Summary Draft

Generate structured AI-assisted risk summaries that compliance staff can review, edit and finalise.

How it works

Five steps. Minutes, not hours.

  1. Step 01
    Upload customer information
  2. Step 02
    AI performs AML checks
  3. Step 03
    Risk indicators identified
  4. Step 04
    Generate compliance-ready summary
  5. Step 05
    Review and approve
Why teams switch

Manual process vs. SettleSafe.

Compare
Manual Process
SettleSafe
Turnaround
Hours of work
Minutes
Systems
Multiple websites
One workflow
Data handling
Copy and paste
Automated summaries
Reporting
Repeated admin
Structured reporting
Documentation
Inconsistent outputs
Consistent outputs
Reviews
Higher chance of human error
Faster, guided reviews
The workspace

One review screen. Every signal in place.

Purpose-built for compliance analysts — everything needed to sign off, on a single surface.

Review
Customer file · #A-1042
Draft readyAI processed
Customer Profile
Meridian Holdings Pty Ltd
CDD Status
Verified
PEP Result
No match
Sanctions Result
No match
Source of Funds
Partially verified
Jurisdiction Rating
Elevated
Overall Risk
Medium · 62
Review Status
Awaiting approval
AI Risk Summary

Corporate customer with two beneficial owners identified. No sanctions or PEP matches. Source of funds partially verified — two bank statements outstanding. Jurisdiction exposure elevated due to Singapore inflows; recommend enhanced due diligence for compliance officer review.

Benefits

What your team gets back.

Reduce repetitive compliance work
Speed up customer onboarding
Improve consistency
Support internal compliance reviews
Generate structured documentation faster
Highlight higher-risk customers sooner
Designed for AML/KYC workflows
Security

Built with compliance-focused processes at the core.

Handle sensitive customer information with the discipline compliance teams expect — encryption, access controls and traceable review workflows.

Enterprise-grade security
Hardened infrastructure and least-privilege access across the platform.
Encrypted data handling
Customer information encrypted in transit and at rest.
Role-based access
Granular roles for analysts, reviewers and compliance officers.
Audit-friendly workflows
Every review action is logged with a full, exportable history.
FAQ

Questions, answered.

Next step

Transform your AML workflow.

Reduce manual work, improve consistency and support your compliance team with an AI-powered AML assistant.

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