Sum & Substance is KYC/AML platform that helps businesses verify IDs through facial biometrics, document screening and background checks of new customers in compliance to rules & regulation.
Global, APAC, EMEA, NAM, LATAM
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Next to providing one of the most efficient and seamless solution that is easily integrated and set up through mobile or web API, Sum & Substance also offers legal expertise and best compliance practice worldwide, which boosts customer experience and eliminates risk of money laundering or costly non-compliance fines.
With more than 350+ clients on board and strong presence in Europe, Asia and CIS countries, Sum & Substance platform is easily integrated through mobile and web SDKs and API.
- The platform is built on a risk-based approach and follows global and local regulatory norms (including FATF, FINMA, FCA, CySEC, MAS).
- Sum & Substance uses the best in class proprietary face recognition and matching technology to perform biometric identity proofing and liveness check.
- 2500+ types of documents from 150+ countries are supported for authentication and verification. Sum & Substance is the first in KYC field who is able to automatically handle documents with local Asian languages — Korean, Japanese, Chinese.
- 100+ databases connected to reference personal details against reference data worldwide.
- Sum & Substance can provide KYC/AML worldwide, with additional background checks in 40+ countries.
For more information, visit partner website.