Surety™ is an AI-powered platform that ingests any regulatory document, maps obligations to your business, collects evidence and delivers audit-ready reports — for financial institutions across any jurisdiction.
Surety manages the entire compliance lifecycle — for any regulatory document, any jurisdiction, any sector. No spreadsheets. No manual tracking.
Upload any document — PDFs, Word files, emails, web publications. Surety's AI parses, segments and classifies every obligation, rule and guidance note automatically. Works for internal policies just as well as external regulations.
Every obligation is mapped to responsible business functions, teams and individuals. Configurable workflows route obligations for review, challenge and sign-off — with full version history throughout.
Teams submit evidence directly against each obligation from within Surety or via integrations with your existing systems — identity, policy, email, document stores. No double-keying. No manual aggregation.
Generate regulator-ready audit reports on demand. Immutable activity log, full version history and cryptographically verifiable sign-off chains — always inspection-ready, never assembled under pressure.
Surety is sized to the institution, not the other way around. Whether you're a fintech standing up your first compliance workflow or an established firm running thirty frameworks across twelve jurisdictions, the platform scales with you.
Purpose-built for the compliance demands of Tier 1 and mid-tier banks. Manage multiple regulatory frameworks simultaneously, with full multi-entity and multi-jurisdiction support.
Safeguarding, AML/KYC, Consumer Duty and BaaS oversight — the rigour of an incumbent's compliance function, built for lean, fast-moving teams.
One platform for every geography you operate in. Surety maintains separate obligation registers per jurisdiction while giving your group compliance team a unified view across all entities.
As AI regulation arrives — EU AI Act, NIST AI RMF, FCA expectations — Surety helps you map model obligations, track evidence of compliance and demonstrate accountability to regulators.
Manage the growing patchwork of sustainability disclosure obligations — from SFDR Article 8/9 classifications to CSRD double materiality assessments — in one structured, auditable workflow.
As digital asset regulation matures globally — MiCA, VARA, UK crypto registration, US state licensing — Surety provides the obligation management infrastructure to stay compliant as requirements evolve.
A snapshot of the regimes financial institutions navigate across these regions. Surety is regulation-agnostic — any framework, from any regulator, can be mapped and managed as a live obligation register.
Surety is regulation-agnostic. Upload any PDF, Word document, or regulatory publication — from any regulator, any country — and Surety maps and manages it.
"Surety has fundamentally changed how our compliance team approaches regulatory obligation management across jurisdictions."
Surety's AI layer is built around one principle: interpretability. Every AI-generated classification, segmentation and mapping must be auditable, correctable and explainable to a regulator.
We combine large language model intelligence with structured human-in-the-loop validation — ensuring AI accelerates your team's judgment rather than replacing it.
Every AI output carries a confidence score and source citation — so your compliance team always knows why a classification was made.
Surety can run its own proprietary LLM on-premise, or connect to a model of your choice — for organisations with strict data residency requirements. Your data never leaves your environment.
AI handles the volume. Your experts handle the judgment. Surety's workflow engine ensures every obligation mapping is reviewed, challenged and signed off by a qualified human.