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Mambu

Partner

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.

Sum & Substance logo
Region

Global

Connector

Connector not available

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.

Key benefits:

  • 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.

Ready to innovate and grow with the Mambu Ecosystem? Express your interest in integration solutions today.