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Comply with KYC/AML/GDPR regulations for your ICO and without sacrificing conversions

KYC/AML for ICOS

Tailored-made solution for ICOs

General KYC/AML and accredited investor checks
Instant automated user support
Comprehensive checks in external databases (including Global Sanctions, Watchlists, enhanced PEP data, and more)
Expertise in ICO space (KYC and Legal support since 2015, in-house Legal department)

Trust your users easily with Sum&Substance

User needs on passing the verification
ICOs are happy
with our KYC
National documents
are accepted
KYC service for ICOs
in Asia and Europe
60 seconds
100+
300+
#1
Advantages
The fastest integration on the market (as little as 1 hour)
Compliance to KYC/AML requirements
Automated instant support for the end users, that rapidly increases conversion
Compliance to data protection laws (including GDPR, local Asian, Eastern European requirements and more)
Legal and technical support 24/7
Global Footprint (we support even difficult cases, such as documents on local languages)
Our AI-based ID verification helps ICOs to trust their users in real-time
Sum&Substance: High Reliability
Sum&Substance: Flexible Settings
Sum&Substance: Full Veracity

Facial Check

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

Identity Check

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

Address Check

Easily integrates with web and mobile applications through API and SDK
Seamless Integration
Get started your KYC in an hour after a fast integration
Control your risk easily with ready to use interface
Raise conversion and attract more contributors

Powerful results from ICOs like yours

Try it for free or ask price
or
© Sum And Substance Ltd, 2018. All rights reserved. Data Protection Registration Number: ZA222205. Company Registration Number: 09688671
Sum&Substance is registered with the Information Commissioner's. Office in compliance with the Data Protection Act 1998. Supports 256-bit TLS encryption on every device.
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