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Sum&Substance creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law.
PRODUCTS & SERVICES
Sum&Substance provides identity verification software for compliance purposes. The company aims to prevent fraud and meet different global regulatory requirements by leveraging machine learning. Identity verification, KYC, KYB, KYT, AML screening, antifraud, compliance as-a-service.
The Token Fund
Andrey Severyuhin Founder & CEO
BOARD MEMBERS AND ADVISORS
NUMBER OF EMPLOYEES
Andrey Severyukhin (CEO)
Peter Sever (CPO)
Jacob Sever (Chief Compliance Officer)
Anna Kachurets (General manager EMEA)
Vyacheslav Zholudev (Technical Director)
DATE OF LAST FUNDING
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