What’s Going on Here?
We help companies to make it simpler for people to get started with online service, conduct correct KYC/AML-checks, taking into account the requirements of financial
October 4, 2018
Every week our fintech, regtech and legal experts write about KYC/AML compliance, discuss some ideas and controversial trends on identity verification, identity fraud and data protection. Get up to speed!
We help companies to make it simpler for people to get started with online service, conduct correct KYC/AML-checks, taking into account the requirements of financial
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© Sum And Substance Ltd (UK), 2019. 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 2018. Supports 256-bit TLS encryption on every device.
Sumsub has been certified by LLC Certification
to ISO 27001 under certificate number 440058
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