Sum&Substance (Sumsub)

Sumsub AI-based solution automates identity verification and anti-fraud, as well as provides bank-grade KYC (including STOs), KYT compliance, AML screening, customer data storage to protect and enable regulated businesses online.

Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

In 2015, the company was founded by an international team of specialists in machine learning, business process automation and compliance. It is now one of the market leaders in online verification and KYC/AML in Central, Eastern Europe and Asia.

Contact Information

80 Wood Ln, White City London United Kingdom

Phone: +44 12 44 94 07 03

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance
Identity & Access Management

CyberSecurity Jobsite

Perimeter 81

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Training that transforms behaviours

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

Alvacomm

Alvacomm offers holistic VIP cybersecurity services, providing comprehensive protection against cyber threats. Our solutions include risk assessment, threat detection, incident response.

Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

The PC Support Group

A partnership with The PC Support Group delivers improved productivity, reduced costs and protects your business through exceptional IT, telecoms and cybersecurity services.

DriveLock

Our security solution is designed to prevent external attacks, which are evermore sophisticated as well as monitor, document and even prevent internal incidents.

ID-SIRTII/CC

Security Incident Response Team for Internet Infrastructure in Indonesia.

Salient CRGT

Salient CRGT is a leading provider of health, data analytics, cloud, agile software development, mobility, cyber security, and infrastructure solutions.

Mitre ATT&CK

MITRE ATT&CK™ is a globally-accessible knowledge base of adversary tactics and techniques based on real-world observations.

Matias Consulting Group (MCG)

Your Business needs competitive and resilient ICT solutions. MCG defines, deploy & support them enabling you to focus on your core business.

DigitalXRaid

DigitalXRAID is driven and motivated to ensure the bad guys don’t win. We’re dedicated to providing our clients with state-of-the-art cyber security solutions.

OffSec

OffSec have defined the standard of excellence in penetration testing training. Elite security instructors teach our intense training scenarios and exceptional course material.

Clear Skye

Clear Skye, an Identity Access and Management (IAM) software company, reimagines enterprise identity access and risk management software to make a complicated problem easier to manage.

Difenda

Difenda Shield is a fully integrated and modular cybersecurity suite that gives your organization the agility it needs to implement a world-class cybersecurity system.

Sure Valley Ventures

Sure Valley Ventures is an entrepreneur led venture capital fund focused on helping software entrepreneurs grow and scale businesses that will have a global impact.

Fireblocks

Fireblocks is a digital asset security platform that helps financial institutions protect digital assets from theft or hackers.

Anametric

Anametric is developing new technologies and devices for chip scale quantum photonics, with a focus on cybersecurity.

Anonos

Anonos is a global software company that provides the only technology capable of protecting data in use with 100% accuracy, even in untrusted environments.

Cyex

Cyex helps people to become cyber wise. We enable our clients to find, track and improve cyber awareness in one place.

Merkle Science

Merkle Science provides next generation risk mitigation, compliance and forensics for crypto-native businesses, DeFi participants, financial institutions & government agencies.

EK3 Technologies

EK3 Technologies mission is to provide comprehensive cybersecurity and IT solutions that allow our clients to focus on sustaining their business.