KYC and AML Are Not Just Compliance Problems. They Are Revenue Problems.
70%
Reduction in False Positives
10x
Decrease in False Positives
40%
Faster Customer Onboarding
50%
Increase in Remediation Speed
25%
Reduction in Payment Fraud Losses
90%
Increased Regulatory Compliance
Sutherland KYC / AML — What It Delivers
An end-to-end AI-powered KYC and AML compliance solution — from customer onboarding and identity verification through ongoing monitoring, alert triage, and regulatory reporting — available as a full compliance system or as a modular layer that complements your existing infrastructure.
AI-Powered Onboarding & Identity Verification
Faster, more accurate customer onboarding — AI-driven document verification (IDScan), automated KYC checks, real-time sanctions and PEP screening, and intelligent data collection that eliminates duplicate requests and friction. 40% faster onboarding. 15% reduction in abandonment rates.
Powered by: IDScan · ComplyAdvantage · FinScan
Smarter Data Collection & Higher-Quality Data
Automated internal and external data collection from multiple sources — clean, matched, and enriched for compliance. Up to 10x decrease in false positives through AI-driven data quality improvement and dynamic customer risk rating. No more repeated information requests. No more analyst time wasted on noise.
Powered by: Extract.AI · FinTelligent · Robility®
Real-Time AML Transaction Monitoring
Continuous monitoring of customer activity through real-time dashboards with advanced drill-down analytics. AI/ML models that detect anomalies, flag genuine risk, and learn from live transaction data — updating risk profiles dynamically rather than on a scheduled review cycle.
Powered by: FinAI Hub · Agentic AI Alert Triage · Sentinel AI
Deeper Insights & 360-Degree Risk View
AI-driven analysis of customer data at scale — a 360-degree view of each customer and their network of business relationships. Hidden risk surfaces. Beneficial ownership is mapped. Entity relationships are graphed. Genuine financial crime patterns that manual review misses are identified before they become losses.
Powered by: FinAI Hub · ComplyAdvantage Network Intelligence
Continuous Monitoring & Periodic Refresh
KYC is not a one-time event. Sutherland’s continuous monitoring capability tracks adverse media, sanctions changes, PEP status updates, and behavioural anomalies in real time — flagging material changes for review without waiting for the annual refresh cycle that regulatory guidance increasingly treats as insufficient.
Powered by: ComplyAdvantage Real-Time Intelligence · FinScan
SAR Drafting, Filing & Regulatory Reporting
AI-accelerated SAR compilation and filing — reducing the time from alert to submission from weeks to hours. Automated regulatory reporting across FinCEN, CFPB, FCA, and international jurisdictions. Agentic AI that drafts SARs from investigation notes, flags completeness issues, and ensures every filing meets current regulatory standards.
Powered by: Agentic AI · FinTelligent · HelpTree
Faster, more accurate customer onboarding — AI-driven document verification (IDScan), automated KYC checks, real-time sanctions and PEP screening, and intelligent data collection that eliminates duplicate requests and friction. 40% faster onboarding. 15% reduction in abandonment rates.
Powered by: IDScan · ComplyAdvantage · FinScan
Automated internal and external data collection from multiple sources — clean, matched, and enriched for compliance. Up to 10x decrease in false positives through AI-driven data quality improvement and dynamic customer risk rating. No more repeated information requests. No more analyst time wasted on noise.
Powered by: Extract.AI · FinTelligent · Robility®
Continuous monitoring of customer activity through real-time dashboards with advanced drill-down analytics. AI/ML models that detect anomalies, flag genuine risk, and learn from live transaction data — updating risk profiles dynamically rather than on a scheduled review cycle.
Powered by: FinAI Hub · Agentic AI Alert Triage · Sentinel AI
AI-driven analysis of customer data at scale — a 360-degree view of each customer and their network of business relationships. Hidden risk surfaces. Beneficial ownership is mapped. Entity relationships are graphed. Genuine financial crime patterns that manual review misses are identified before they become losses.
Powered by: FinAI Hub · ComplyAdvantage Network Intelligence
KYC is not a one-time event. Sutherland’s continuous monitoring capability tracks adverse media, sanctions changes, PEP status updates, and behavioural anomalies in real time — flagging material changes for review without waiting for the annual refresh cycle that regulatory guidance increasingly treats as insufficient.
Powered by: ComplyAdvantage Real-Time Intelligence · FinScan
AI-accelerated SAR compilation and filing — reducing the time from alert to submission from weeks to hours. Automated regulatory reporting across FinCEN, CFPB, FCA, and international jurisdictions. Agentic AI that drafts SARs from investigation notes, flags completeness issues, and ensures every filing meets current regulatory standards.
Powered by: Agentic AI · FinTelligent · HelpTree
Why Sutherland
Customer Trust
Increase customer confidence by demonstrating a commitment to preventing financial crimes. Sutherland AML eliminates the need for repeated information requests.
Drive Revenue Growth
Customer data is essential for compliance and growth. Sutherland AML ensures data quality with automation and smart data flows, accelerating onboarding and improving time to revenue.
Measurable Risk Reduction
Combining real-time AML with advanced monitoring capabilities, gain a holistic view of customers and their network of stakeholders, helping you identify hidden risks.
Efficiency
Automate compliance processes and optimize data acquisition and management to drive operational efficiencies.Automate compliance processes and optimize data acquisition and management to drive operational efficiencies.
Regulatory Compliance
Ensure adherence to local and international AML regulations and avoid fines and legal penalties.
Our Partners
With FinScan, we enable stronger AML and compliance capabilities for enterprises.
