Operating across multiple jurisdictions means managing overlapping, sometimes conflicting regulatory frameworks. Surety gives your group compliance team a single point of control without losing the entity-level granularity your regulators expect.
Multi-jurisdiction compliance is the hardest scaling problem in financial services. Every entity has its own regulator, its own obligation register, and its own evidence requirements — but group compliance needs oversight of all of them simultaneously. Spreadsheets and email threads break at scale. Surety is built specifically for this problem: entity-level precision, group-level visibility.
Separate obligation registers per entity or jurisdiction — each with its own workflow, sign-off process and evidence chain
Unified group dashboard — compliance posture across all entities at a glance, with drill-down to any obligation in any jurisdiction
Regulatory delta tracking — when a regulator updates a framework, Surety identifies which existing obligations are affected across which entities
Multi-lingual document ingestion — regulatory documents in Arabic, French, German, Spanish and other languages handled natively
Local regulator reporting formats alongside group consolidation — FCA format, CBUAE format, MAS format — from the same underlying data
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 entity or jurisdiction. Unified group compliance view for your CCO and board.
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.