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.