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Comply with KYC/AML regulations
with Sum&Substance's SaaS-solution

or

TRUSTED BY

Fintech

Online Trading

Blockchain-Based
Projects

Gaming industry

Electronic wallets, money transfers, online creditors, marketplaces, and digital banking

Forex brokers, binary options, other platforms for trading financial products online

Cryptocurrency exchanges, ICO, cryptocurrency funds, cryptocurrency wallets

Cybersport, online gambling (KYC/age verification)

How It Works

Determines authenticity of ID, including investor documents

Compares the photo in the document with a user selfie

Determines user's age and national origin

Automatically flags fake or forged documents

Identifies the liveliness of a real human face versus a hologram

Conforms to KYC, AML, and GDPR directives while lowering costs for compliance

Determines whether a user or document is genuine with the help of Liveness Detection

Easily integrates with web and mobile applications through API and SDK

Enables verification Proof of Residence, Utility Bills, and more

Responds to your customers from the box to help them instantly

Reduces abandonment by providing an engaging and fast onboarding process on desktop, mobile, and web

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Instant scanning of any machine-generated documents from 180 countries

Compliance with local legal frameworks as well as global regulators

Complete security of user data and legal support

Integration for web and mobile apps in as little as 4 hours

We apply a unique knowledge base and deep learning technology to the inspection of electronic images of physical documents to realize comprehensive on demand identity verification and fraud recognition services for small and medium companies, corporations and governments worldwide.

We know that data security is paramount, that's why we'd like to tell you a bit about how we ensure it.

OUR PARTNERS

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