Transaction Monitoring

Track the whole user journey and monitor
transactions hassle-free

Products

User Verification Business Verification Transaction Monitoring Fraud Prevention ID Verification Address Verification Video Identification AML Screening Workflow Builder Travel Rule Non-Doc Verification Fraud Network Detection Account Takeover

Database Verification Email/Phone Verification Biometric Verification Document Verification Age Verification Reusable KYC Crypto Check Liveness Customizable Analytics Behavioral Fraud Detection Multiple Accounts Payment Protection

Solutions

IndustriesFintech Transportation Crypto Trading Payments Marketplaces iGaming Carsharing

RolesCompliance officer Anti-Fraud team Product manager

Resources

Guides & Reports Success stories Events & Webinars Blog The Podcast Product Tours Courses

ProductDocumentation API Reference Service status Release notes Supported documents

Company

About us Newsroom Partners Careers Our Journey Security & compliance Technologies Contacts Pricing

Sum and Substance Ltd (UK) is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Media/Industry analysts[email protected]

Sales/Other requests[email protected]

ID verification service
Identity Verification Service
KYC verification USA
KYC in the UK

KYC in Austria
KYC in Brazil
KYC in China
KYC in Cyprus
KYC in Estonia
KYC in Germany
KYC in Hong Kong
KYC in Israel
KYC in Indonesia
KYC in Italy
KYC in Japan
KYC in Latvia
KYC in Malaysia
KYC in Mexico
KYC in Netherlands
KYC in New Zealand
KYC in Norway
KYC in Philippines
KYC in Poland
KYC in Portugal
KYC in Singapore
KYC in Slovakia
KYC in South Africa
KYC in South Korea
KYC in Spain
KYC in Switzerland
KYC in Thailand
KYC in USA

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Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF