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!
Adverse Information
K
M
PEP
Sanctions
T
U
V
W
ABOUT US
DEVELOPERS
Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device.
© Sum and Substance Ltd (UK), 2021. All rights reserved.
Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.
We are always happy to help you in case of any questions.
Feel free to contact us at [email protected]
Thank you for subscribing to our newsletters.
Thanks for contacting us!
We will get in touch with you shortly.
We use cookies to improve the functionality of our site, while personalizing content and ads. You can enable or disable optional cookies as desired. For more detailed information about the cookies we use, see our Cookie Policy
Required cookies are key to the operation of our site. They enable you to navigate our website and use its features. They cannot be turned off. Without these cookies, the website cannot function properly. Please be aware that these don’t collect information that can identify you.
These cookies help to improve our website by collecting information about your interactions with it. They show us which pages are most frequently visited and help us to record the difficulties that you may have while using our website.
These cookies are used to enhance the performance and functionality of our website but are non-essential. However, without these cookies, certain functionalities like videos may become unavailable, or you would be required to enter your login details every time you visit our website as we would not be able to remember that you had logged in previously.
These cookies collect information about your online activities over time, in order to personalize advertisements. They also allow us to limit the number of times you see our ads across your devices and measure the effectiveness of our marketing campaigns.