We check the validity of customer documents, as well as information about their experience – instantly!
TRUSTED BY
WHAT IS A BACKGROUND CHECK?
Our solution helps to make the process of obtaining and validating data on individuals really simple and reliable. You get a full and authentic profile and your client does not have to fill out long questionnaires: all you need to do is upload a photo of a passport, we do the rest!
WHAT WE CHECK
WHAT IT DOES
Get Flexible and Scalable
Replace manual systems with automatic electronic verification and start checking people simply and quickly from almost anywhere in the world.
International Checks
Validate people with whom you interact against data of 100+ countries and watchlists worldwide.
Fight Fraud
Reduce fraud, understand risk and prevent loss with our fully automatic image fraud recognition and user identification technologies.
Comply with Regulations
Background Checks is tailed to the requirements of the regulatory bodies and meets all AML and KYC regulations.
Check People in Seconds
Receive results within seconds with our flexible API. Verification takes less than 15 seconds.
OUR SOLUTIONS
- For The Sharing Economy
- For Pre-Employment Screening
- For Financing Organizations
- For Taxi Services
- For Insurance Companies
- For Defence and Security
THE MODERN SOLUTION TO VERIFY USERS OF THE SHARING ECONOMY
Sum&Substance’s proprietary image fraud recognition and user identification solution lets you verify your driver / tenant / customer remotely in a second, ensuring that they are who they say they are.
The solution allows to onboard a maximum number of users with minimum risk and to protect users against possible claims and unpleasant moments in the case of a dispute.
RECOMMENDED CHECKS
Identity Check
Checks the name and passport details of users through databases to verify that the documents are valid. Includes a search among stolen documents’ database.
Document Integrity Check
A solution to automatically check the authenticity of the digital documents. It allows to determine if the documents have been tempered in image editors like “Photoshop” or not.
Driving Check
The Driving Check highlights convictions on the applicant’s driving record.
Criminal Record Check
Checking information on criminal and administrative offenses.
THE MODERN SOLUTION FOR PRE-EMPLOYMENT SCREENING
We provide our customers with complete and accurate information about their candidates on the same day.
Checking includes verification of the following data: place of work, position, beginning of work, end of work, salary, drug screening, criminal history and so on.
RECOMMENDED CHECKS
Identity Check
Checks the name and passport details of users through databases to verify that the documents are valid. Includes a search among stolen documents’ database.
Document Integrity Check
A solution to automatically check the authenticity of the digital documents. It allows to determine if the documents have been tempered in image editors like “Photoshop” or not.
Employment Verification
Checking the previous places of work of the candidate.
Criminal Record Check
The Driving Check highlights convictions on the applicant’s driving record.
FULLY AUTOMATIC SOLUTION FOR KYC / AML PROCEDURES
At Sum&Substance, we use a unique platform with a set of proprietary algorithms for automatic image fraud recognition and user identification. Modular architecture and asynchronously operating algorithms allow us to use only the necessary checks. With fully automated cycle, that empowers to achieve maximum efficiency.
The solution meets all regulatory norms for financial institutions.
RECOMMENDED CHECKS
Identity Check
Checks the name and passport details of users through databases to verify that the documents are valid. Includes a search among stolen documents’ database.
Document Integrity Check
A solution to automatically check the authenticity of the digital documents. It allows to determine if the documents have been tempered in image editors like “Photoshop” or not.
PEPs and Sanctions Check
The Check will identify whether your applicant is listed on global watchlists.
THE MODERN SOLUTION TO VERIFY DRIVERS FOR TAXI SERVICES
Our proprietary image fraud recognition and user identification solution lets you verify your drivers in a second, ensuring that they have valid driver licenses, no criminal history and so on.
The solution allows to onboard a maximum number of drivers with minimum risk and to increase safety of clients.
RECOMMENDED CHECKS
Identity Check
Checks the name and passport details of users through databases to verify that the documents are valid. Includes a search among stolen documents’ database.
Document Integrity Check
A solution to automatically check the authenticity of the digital documents. It allows to determine if the documents have been tempered in image editors like “Photoshop” or not.
Driving Check
The Driving Check highlights convictions on the applicant’s driving record.
Criminal Record Check
Checking information on criminal and administrative offenses.
We have developed a special tech platform to verify the authenticity of digital photos for insurance companies.
The platform checks for authenticity of photos against multiple authenticity parameters. During verification photos are divided into groups and given a specific “Trust mark”. All suspicious photos and photos with detected fraud attempts are automatically reported to the security department. In cases where the “Trust mark” has an average value, our system automatically requests new photos directly from the client or from the insurance broker.
In addition, the platform offers an optional service that classifies documents according to the camera type used and the source of digital document (scan, photo). This allows for the optimization of future analysis and checks. Our product brings an additional layer of protection against digital fraud to any insurance company. Furthermore, our product offers a convenient automatic protocol to collect, analyze and store digital documents. This ensures maximum protection and claim processing efficiency.
Our experienced engineers can tailor the most convenient and useful software package to meet specific needs of our insurance clients.
Our product for authenticity verification of digital documents in combination with the automation platform brings true benefits for many companies. These technologies provide fast, secure and convenient instruments to defend against fraud in digital documents.
Every year, the use of paper documents is constantly being reduced. Our technology will make digital document verification an easy and fast process. All digital documents and photos that customers send you will be analyzed and will receive a “Trust Score”. Additionally, we can setup quick and seamless integration into your business processes to automate verification of all digital documents. This will secure your stream of documents and guarantee their authenticity.
Our product decreases fraud risk in digital photos and scans. Our platform utilizes numerous verification protocols to effectively determine the degree of image manipulations and associated risks. For example, we can determine if a photo was not only compressed and rotated but also edited. In cases where fraud is suspected, our software generates a security alert and provides a detailed report.
HAVE ANY QUESTIONS?
Connect with us – we welcome your questions and feedback.