Surety is a scalable platform, not a fixed deployment. Whether you're a fintech or challenger bank standing up your first compliance workflow, a small or mid-tier firm growing into new frameworks, or an established institution running dozens in parallel — the platform is sized to fit.
Manage multiple regulatory frameworks simultaneously across entities and jurisdictions. Built for the compliance demands of Tier 1 and mid-tier banks worldwide.
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 — separate obligation registers per entity, unified group view for your group compliance team and board.
As AI regulation arrives globally, Surety helps you map model obligations, track compliance evidence and demonstrate accountability to regulators.
Manage the growing patchwork of sustainability disclosure obligations — from SFDR Article classifications to CSRD double materiality assessments — in one auditable workflow.
As digital asset regulation matures globally, Surety provides the obligation management infrastructure to stay compliant as requirements continue to evolve rapidly.
Upload any regulatory document from any regulator in any jurisdiction — Surety maps and manages it. Payment institutions, brokers, exchanges, fintechs, healthcare, energy — if you have obligations, Surety can track them.