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

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

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