Overview

Sum&Substance is an open API compliance platform with headquarters in London, UK. The service provider delivers reusable KYC and AML screening solutions to improve crime-fighting effectiveness. The main functionalities delivered by the service provider are implemented as the KYC screening.

Prerequisites

An active financial services license is required to implement the integration. Contact your manager for additional details.

Website

https://sumsub.com/

Products and services

The following table describes the services delivered by Sum&Substance.

Service name

Description

Execution details

Customer screening and monitoring

The provider delivers a service of screening to identify and detect high-risk customers.

Contact Sum&Substance for execution details.