Compliance in seconds

Automated compliance for banks, neobanks, crypto, and legal teams.
Trusted for FCA, FINRA, and SEBI readiness.

Quick setup

GDPR compliant

ISO27001

Compliance in seconds

Automated compliance for banks, neobanks, crypto, and legal teams.
Trusted for FCA, FINRA, and SEBI readiness.

Quick setup

GDPR compliant

ISO27001

Automated Workflows

Finprom Compliance.
70% Faster.

We automate finprom checks, approvals, and updates so your team stays fully aligned with the latest regulations. You focus on creating campaigns that convert, while we ensure every message is compliant from day one.

Automated Workflows

Finprom Compliance.
70% Faster.

We automate finprom checks, approvals, and updates so your team stays fully aligned with the latest regulations. You focus on creating campaigns that convert, while we ensure every message is compliant from day one.

Check if ads / email / sales call is compliant?

Lexi AI analysis

No

Upload creatives

Real-time
AI-Powered
Feedback

  1. Compliance refines recommendations

  2. Creator uploads V2

  3. Intelligent versioning & archival

Compliance

receives

notification

Check if ads / email / sales call is compliant?

Lexi AI analysis

No

Upload creatives

Real-time
AI-Powered
Feedback

  1. Compliance refines recommendations

  2. Creator uploads V2

  3. Intelligent versioning & archival

Compliance

receives

notification

Check if ads / email / sales call is compliant?

Lexi AI analysis

No

Upload creatives

Real-time
AI-Powered
Feedback

  1. Compliance refines recommendations

  2. Creator uploads V2

  3. Intelligent versioning & archival

Compliance

receives

notification

AML / KYC
Enrichment Layer

Secure your network with zero-knowledge proofs and integrations across ComplyAdvantage, Quantifind, Signzy, Chainalysis & TRM Labs, reducing false positives by up to 70%, slashing triage time by 50%, boosting workflow throughput 4x, and surfacing high-risk Crypto→INR credits before settlement.

AML / KYC
Enrichment Layer

Secure your network with zero-knowledge proofs and integrations across ComplyAdvantage, Quantifind, Signzy, Chainalysis & TRM Labs, reducing false positives by up to 70%, slashing triage time by 50%, boosting workflow throughput 4x, and surfacing high-risk Crypto→INR credits before settlement.

Real-Time Analytics

Real-Time
Horizon Scanning

Cut regulatory blind spots by 80%.
Track rule changes 4x faster.
Act within 48 hours instead of weeks.

Real-Time Analytics

Real-Time
Horizon Scanning

Cut regulatory blind spots by 80%.
Track rule changes 4x faster.
Act within 48 hours instead of weeks.

Seamless Integrations

LexiFlow

LexiFlow is our AI-powered system which connects effortlessly with your existing systems, making onboarding fast, simple, and stress-free.

Seamless Integrations

LexiFlow

LexiFlow is our AI-powered system which connects effortlessly with your existing systems, making onboarding fast, simple, and stress-free.

Stay ahead with automation

Compliance at 16x Scale

See how your compliance output multiplies without adding a single new hire.
More reviews, faster approvals, and zero extra headcount.

Without surefinads

Without surefinads

With surefinads

With surefinads

Approval time per ad

3 - 5 days

within a day

Approval time per ad

3 - 5 days

within a day

Approval time per ad

3 - 5 days

within a day

Ad Takedown Risk

30% - 40%

~3%

Ad Takedown Risk

30% - 40%

~3%

Ad Takedown Risk

30% - 40%

Near-zero

Compliance & Marketing Collaboration

Disconnected

Seamless

Compliance & Marketing Collaboration

Disconnected

Seamless

Compliance & Marketing Collaboration

Disconnected

Seamless

Horizon Scanning

Manual

4x faster with automation

Horizon Scanning

Manual

4x faster with automation

Horizon Scanning

Manual

4x faster with automation

End-to-End Compliance Visualization

Disconnected

Seamless with LexiFlow

End-to-End Compliance Visualization

Disconnected

Seamless with LexiFlow

End-to-End Compliance Visualization

Disconnected

Seamless with LexiFlow

Regulatory Report Generation

Hours–days manual prep

Instant, auto-compiled evidence packs

Regulatory Report Generation

Hours–days manual prep

Instant, auto-compiled evidence packs

Regulatory Report Generation

Hours–days manual prep

Instant, auto-compiled evidence packs

Archival for Legal Discovery

Inconsistent / fragmented

Fully indexed, Audit-ready & 7+ year retention

Archival for Legal Discovery

Inconsistent / fragmented

Fully indexed, Audit-ready & 7+ year retention

Archival for Legal Discovery

Inconsistent / fragmented

Fully indexed, Audit-ready & 7+ year retention

Integration with Existing AML/KYC Tools

Multiple vendor logins

Unified via ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, TRM Labs

Integration with Existing AML/KYC Tools

Multiple vendor logins

Unified via ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, TRM Labs

Integration with Existing AML/KYC Tools

Multiple vendor logins

Unified via ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, TRM Labs

Cross-Team Workflow Setup

Weeks of dev work

No-code flow builder — launch in hours

Cross-Team Workflow Setup

Weeks of dev work

No-code flow builder — launch in hours

Cross-Team Workflow Setup

Weeks of dev work

No-code flow builder — launch in hours

Suspicious Transaction Report (STR) Yield

Low due to missed context

↑25–40% with enriched chain & fiat intelligence

Suspicious Transaction Report (STR) Yield

Low due to missed context

↑25–40% with enriched chain & fiat intelligence

Suspicious Transaction Report (STR) Yield

Low due to missed context

↑25–40% with enriched chain & fiat intelligence

Control Testing (Off-Channel Comms)

Quarterly point-in-time

Continuous telemetry & real-time alerts

Control Testing (Off-Channel Comms)

Quarterly point-in-time

Continuous telemetry & real-time alerts

Control Testing (Off-Channel Comms)

Quarterly point-in-time

Continuous telemetry & real-time alerts

Regulatory Change Response Time

Weeks/months

<48 hours with live rulebook updates

Regulatory Change Response Time

Weeks/months

<48 hours with live rulebook updates

Regulatory Change Response Time

Weeks/months

<48 hours with live rulebook updates

GDPR compliant

ISO27001

How it works

3 simple steps to effortless efficiency

Sign Up & See Impact Fast

Launch your customised trial sandbox and measure accuracy and ROI in 14 days.

Sign Up & See Impact Fast

Launch your customised trial sandbox and measure accuracy and ROI in 14 days.

Sign Up & See Impact Fast

Launch your customised trial sandbox and measure accuracy and ROI in 14 days.

Integrate Without Disruption

Connect to your existing systems via APIs in under a week.

Integrate Without Disruption

Connect to your existing systems via APIs in under a week.

Integrate Without Disruption

Connect to your existing systems via APIs in under a week.

Automate & Optimise at Scale

Cut manual reviews by 70% - 95% and double workflow throughput with AI-driven compliance.

Automate & Optimise at Scale

Cut manual reviews by 70% - 95% and double workflow throughput with AI-driven compliance.

Automate & Optimise at Scale

Cut manual reviews by 70% - 95% and double workflow throughput with AI-driven compliance.

request a demo

Request your demo

Book your demo now and see our experts transform your workflow. Unlock real-time insights, effortless automation, and instant productivity boosts.

Quick setup

GDPR compliant

ISO27001

frequently asked questions

Common questions answered

How much faster can compliance teams operate with this tool?

Clients report a 50% reduction in ad/content review time, and a 16x increase in workflow throughput via our no-code engine.

How much faster can compliance teams operate with this tool?

Clients report a 50% reduction in ad/content review time, and a 16x increase in workflow throughput via our no-code engine.

Can the AML/KYC module integrate with existing tooling?

Yes. Our platform unifies ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, and TRM Labs. One fintech saw 40% higher fraud detection and 99% solid flagging accuracy once integrated.

Can the AML/KYC module integrate with existing tooling?

Yes. Our platform unifies ComplyAdvantage, Quantifind, Signzy, Chainalysis, Elliptic, and TRM Labs. One fintech saw 40% higher fraud detection and 99% solid flagging accuracy once integrated.

How do you stay current with shifting Finprom regulations?

We auto-update regulatory rules weekly, slashing policy drift by 75% while ensuring all promotions align with the latest SEC/FCA guidance.

How do you stay current with shifting Finprom regulations?

We auto-update regulatory rules weekly, slashing policy drift by 75% while ensuring all promotions align with the latest SEC/FCA guidance.

Is the flow builder, LexiFlow customizable for my team’s workflows?

Absolutely. Design your own multi-step approval paths in under 2 hours, deploying them instantly across global teams.

Is the flow builder, LexiFlow customizable for my team’s workflows?

Absolutely. Design your own multi-step approval paths in under 2 hours, deploying them instantly across global teams.

What’s the onboarding timeline for integrations?

Average go-live in 4–6 weeks for full integration, including Finprom, AML enrichment, and workflow setup. cutting traditional deployment times by half.

What’s the onboarding timeline for integrations?

Average go-live in 4–6 weeks for full integration, including Finprom, AML enrichment, and workflow setup. cutting traditional deployment times by half.

Can your Finprom module handle UK crypto ads?

Yes. It cuts review loops by 95% using our built-in Finprom templates aligned with the UK’s updated cryptopromotion rules.

Can your Finprom module handle UK crypto ads?

Yes. It cuts review loops by 95% using our built-in Finprom templates aligned with the UK’s updated cryptopromotion rules.

How much faster can we build compliance workflows?

With our flow builder, LexiFlow, you can deploy complex regional workflows, AML rules, attestations, Travel Rule logic in just 5–8 weeks.

How much faster can we build compliance workflows?

With our flow builder, LexiFlow, you can deploy complex regional workflows, AML rules, attestations, Travel Rule logic in just 5–8 weeks.

Does your Travel Rule integration reduce false flags?

Radio-metric chain scoring cuts false positives by ~40%, based on VASP POC feedback.

Does your Travel Rule integration reduce false flags?

Radio-metric chain scoring cuts false positives by ~40%, based on VASP POC feedback.

Are Indian integrations ready out-of-the-box?

Yes. Use our Crypto → INR connector to flag 98% of non-compliant credits and generate STR templates instantly, aligning with FIU requirements.

Are Indian integrations ready out-of-the-box?

Yes. Use our Crypto → INR connector to flag 98% of non-compliant credits and generate STR templates instantly, aligning with FIU requirements.

How do we prove compliance in audit?

Your audit-ready evidence packs auto-compile with chain risk notes, attestation logs, and Finprom signoffs, accessible live via dashboards.

How do we prove compliance in audit?

Your audit-ready evidence packs auto-compile with chain risk notes, attestation logs, and Finprom signoffs, accessible live via dashboards.

Ready to work smarter?

If you're looking to save time and focus on what really matters, surefinads is here for you.

© 2025. All rights reserved.

Ready to work smarter?

If you're looking to save time and focus on what really matters, surefinads is here for you.

© 2025. All rights reserved.