Fast-growing, digital-first institutions face the same regulatory scrutiny as incumbents — with far fewer people to manage it. Surety gives lean compliance teams the infrastructure to scale without slowing the business down.
Digital-first institutions grow faster than their compliance functions can staff for. Safeguarding, AML/KYC, consumer protection and prudential obligations apply from day one — often across multiple licences and jurisdictions — while regulators sharpen their focus on Banking-as-a-Service and outsourcing arrangements. Surety gives lean teams the rigour of an incumbent's compliance function, without the headcount.
Map safeguarding, AML/KYC and consumer protection obligations against a single, growing rulebook — without a large compliance team
Evidence Banking-as-a-Service and outsourcing oversight — a growing focus area for regulators reviewing partner bank arrangements
Track Consumer Duty and financial promotions obligations across fast-changing product and marketing cycles
Scale from a single licence to multi-jurisdiction operations without re-platforming your compliance function
Evidence collection from core banking platforms, KYC providers and payment processors via API
Plus any other framework relevant to your organisation. Surety is regulation-agnostic — upload any regulatory document and Surety maps and manages it.
Separate obligation registers per licence or jurisdiction. Unified group compliance view as you scale into new markets.
Data sovereignty requirements? Deploy Surety with its own proprietary LLM on-premise, or connect it to your own model of choice. Your regulatory data never leaves your environment.
Immutable activity trail. Every obligation mapped, every evidence submitted, every sign-off — attributed and timestamped. Ready when the regulator calls.