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.
An active financial services license is required to implement the integration. Contact your manager for additional details.
Products and services
The following table describes the services delivered by Sum&Substance.
Customer screening and monitoring
The provider delivers a service of screening to identify and detect high-risk customers.
Contact Sum&Substance for execution details.