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SureDatum

Process automation, KYC and AML compliance, and case management software for financial services firms

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About SureDatum

SureDatum works with financial services organisations to automate and connect their existing processes. The aim is faster, more accurate decisions that still follow compliance policy. Its stored profile lists several solution areas.

What SureDatum offers

  • KYC and AML solutions — management of customer identity checks (KYC) and anti-money-laundering (AML) compliance.
  • Operations process automation — manual tasks replaced with automated ones.
  • Case management — tracking of open processes through workflow tools.
  • Salesforce integration — work that builds on a firm's existing Salesforce investment.
  • Automation decision engine — an AI engine that supports complex decisions and checks them against policy.
  • Automated document scanning — identification and capture of data from large volumes of documents, passed on to workflows.

Who it works with

Financial services organisations that handle high volumes of documents and compliance checks.

Profile written by TrustList from the business's own published information, Oct 2026.

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