SECURITY & COMPLIANCE
We use the most advanced
technologies to protect
data security
Secure data Storage
User data is stored in an encrypted format on our servers, which are kept at Uptime Institute classified Tier III data centers compliant with TIA-942 and PCI DSS standards. The data centers are protected technically and guarded physically around the clock by specially audited security personnel.

Sum&Substance: Security and Compliance
Bank-level security
We know that data security is paramount, that's why we'd like to tell you a bit about how we ensure it.
Leading Encryption Technologies
All data transfered on a protected channel with cryptographic encryption based on the TLS 1.2 protocol. Decryption keys are stored separately from the actual data, so people with criminal intent won't get access to your sensitive data.

Independent Testing
We work with independent experts from the sphere of information security in order to find and prevent potential vulnerabilities. Our site, iFrame, and API undergo constant penetration testing, security checks, threat detection, and testing of "white" and "black" drawers.
Constant Monitoring
Our information security team performs regular checks on all aspects of our security systems.

Fault-Tolerant Infrastructure

Backup
Our system captures a large quantity of physical locations with an error of N+1 or more replica sets]. This is necessary in order to maximize resistance of all components of our technology.
Ideal Uptime
Our technologies guarantee access to information with 99.99% uptime while also ensuring the highest standard of data security.
Recovery
We store reserve copies in reliable servers, which are updated regularly and feature the latest protection.
Sum&Substance: Security infrastructure

Our AI-based technologies provide our clients with

One of the fastest identity checks in the industry
An intuitive interface that maximizes conversions
Our technologies guarantee access to information with 99.99% uptime while also ensuring the highest standard of data security.
Verification is easily incorporated into an existing Customer Journey and implies minimal action, requiring radically less time from your users.
One of the lowest error statistics for identity checks
Thanks to our technology-centered methodology for combating falsified identities, less than 0.1% of cases are disputable.
Visual results ready for any sort of analysis
The system delivers a report with binary answers and data that has already been extracted and checked in a visually appealing format ready for use in other applications.
Comfortable personalization and automation
You will relieve your team og the burden of repetitive manual labor and save time and money on your company's compliance control process. We will take your individual needs for identity checks into account.
Compliance
We help companies from all over the world make reasonable decisions and manage risks from regulators, combining advanced automation with professional expertise.
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Regulation. Our identity checks comply with requirements from international and local regulators.
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Team. Sum&Substance has in-house international lawyers and certified compliance officers.
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Expertise. We invest significantly into ensuring that our identity checks comply with all the nuances of regulation and take the users's rights into account. That's why we speak directly and regularly with regulators, organize trainings for all our employees, end users, and clients.
Contact us
© 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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