Eng

Comply with identity verification regulations for your ICO while enhancing your conversions

KYC/AML for ICOS

Tailored-made solution for ICOs

Accredited investor checks as well as general KYC (Know Your Customer) and AML (Anti-Money Laundering) checks
Automated user support provided instantly when problems arise or concerns surface
Comprehensive checks in external databases with a wide range of options (PEPs, sanctions, watchlists)
Professional expertise with ICOs, including legal and compliance support since 2015)

Trust your users easily with Sum&Substance

How long it takes for user to pass verification
Number of ICOs using our KYC
Number of national documents accepted for verification
Ranking for KYC service for ICOs throughout Asia and Europe
60 seconds
300+
3500+
#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 trust their users in real-time
Sum&Substance: High Reliability
Sum&Substance: Flexible Settings
Sum&Substance: Full Veracity

Facial Check

The system checks in various databases if a document really exists, and catches IDs that have been fabricated, modified in graphic editors, or stolen.

Identity Check

We make sure that a user sends his own documents by matching the photo on a user's ID with a selfie.

Address Check

To prove the user's place of residence, we scan utility bills, bank statements, and other documents, and match them against external global databases.
Seamless Integration
Get started in just one hour
Control your risk with a ready-to-use interface
Increase conversions and attract more contributors

Powerful results from ICOs like yours

Try it for free or ask price
or
© Sum And Substance Ltd (UK), 2018. All rights
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.
Follow us
Media/Industry Analysts
Sales/Other Requests
This site uses cookies to help make it more useful for you. By continuing to brows the site we understand this is acceptable for you
Ok, don't show again
Close
Developers
We are more than happy to send our technical documentation. Tell us a bit about yourself and we will send over a link to the documentation to your work email.
Your Name
Company Name
Phone Number
Company Email Address
Your Message