• FOUNDING YEAR: 2015
    LOCATION:
    United Kingdom
    REGION:
    England
    Last Update:
    23 Dec, 2019

Description

FOCUS

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.
MAIN CLIENTS:
Mail.ru Group, Avito, Cryptopay, The Token Fund, ICObench, Gett, PayGo, Uber

PEOPLE

FOUNDERS:
Jacob Sever, Andrey Severyuhin Founder & CEO
Board Members and Advisors:
Ilia Perekopsky, Klaus Kalthoff, Rainer Schamberger, Dmitry Pashlov
NUMBER OF EMPLOYEES:
11-50
INVESTORS:
United Capital Partners,Flint Capital
KEY EMPLOYEES:
Andrey Severyukhin (CEO), Peter Sever (CPO), Jacob Sever (Chief Compliance Officer), Anna Kachurets (General manager EMEA), Vyacheslav Zholudev (Technical Director)

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
SEED CLOSED ON:
Oct 2017
LISTED:
NO

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