Accelerate onboarding.
Automate compliance.|
AI-powered suitability assessments, appropriateness tests, and financial promotion compliance.
Trusted by FCA-regulated firms
Compliance Dashboard
Suitability Assessment
Recent Activity
Assessment #4821 approved
Risk score: Low • 2s ago
Assessment #4820 processing
Verifying documents...
Assessment #4819 escalated
Requires manual review
Results that speak
See the impact of intelligent compliance automation on regulated firms
Built for regulated excellence
Everything you need to automate compliance workflows without compromising on governance
AI-Powered Automation
Intelligent agents that understand regulatory context, process assessments in seconds, and learn from your compliance decisions.
FCA-Aligned Rules Engine
Pre-built regulatory rulesets for COBS, PROD, and financial promotions — continuously updated as regulations evolve.
Human-in-the-Loop
Escalation workflows, approval gates, and override controls that keep your compliance team in command.
Complete Audit Trails
Every decision timestamped, every rule applied documented. Generate regulator-ready reports in one click.
Document Intelligence
Automatically extract and validate information from KYC documents, financial statements, and declarations.
Seamless Integrations
Connect to your existing CRM, identity providers, and data sources. RESTful APIs and webhook support included.
From application to decision
Watch how SENTIQUO processes a suitability assessment in seconds
Customer submits application
Data captured via API or portal
AI analyzes in real-time
Rules engine + ML scoring
Compliance decision made
Approve, escalate, or reject
Audit trail generated
Full documentation stored
From promotion to onboarded
A modular platform that grows with your compliance needs
Financial Promotions
Automatically scan marketing materials for FCA compliance. Flag risks, suggest corrections, and maintain approval audit trails.
- Real-time content scanning
- Risk classification engine
- Approval workflow automation
Suitability & Appropriateness
AI-driven assessments that evaluate customer knowledge, experience, and financial situation against product requirements.
- Dynamic questionnaire logic
- Automated scoring & decisioning
- Escalation to compliance team
KYC & Onboarding
End-to-end identity verification, document validation, and risk scoring — orchestrated through a single platform.
- IDV provider integrations
- Source of funds checks
- PEP & sanctions screening
Enterprise-grade security
Built from the ground up for regulated financial services. Your data is protected by the same standards that global banks demand.
End-to-End Encryption
AES-256 encryption at rest and TLS 1.3 in transit
UK Data Residency
All data hosted in UK-based ISO 27001 certified data centers
Access Controls
Role-based permissions with MFA and SSO support
Business Continuity
99.9% uptime SLA with automated failover
Trusted by compliance leaders
See why FCA-regulated firms choose SENTIQUO for compliance automation
"SENTIQUO transformed our onboarding process. What used to take our compliance team days now happens in minutes. The ROI was evident within the first month."
"The audit trail alone has saved us countless hours during FCA reviews. Everything is documented automatically — our regulators are impressed."
"Finally, a compliance tool built by people who understand fintech. The API integration was seamless and the support team is exceptional."
Powering compliance for innovative financial services firms
Ready to automate your compliance?
Join the leading FCA-regulated fintechs using SENTIQUO to streamline onboarding and stay compliant. Get started with a personalized demo.
No commitment required • 30-minute personalized walkthrough • See ROI in weeks