Comply with KYC/AML regulations
with Sum&Substance's SaaS-solution

Where We Work

Online Trading
On-Demand Economy
Electronic wallets, money transfers, online creditors, marketplaces, and digital banking
Forex brokers, binary options, other platforms for trading financial products online

Cryptocurrency exchanges, ICO, cryptocurrency funds, cryptocurrency wallets

Peer-to-peer marketplaces, ridesharing, carsharing, crowdfunding platforms
How It Works
Determines authenticity of ID, including investor documents
Compares the photo in the document with a user selfie
Determines user's age and national origin
Automatically flags fake or forged documents
Identifies the liveliness of a real human face versus a hologram
Checks photos with internal databases of fraudulent materials and cases to protect your service from professional fraud and cybercrime
Sum&Substance: High Reliability
Sum&Substance: Flexible Settings
Sum&Substance: Full Veracity
Sum&Substance: Convenience for Customers
Sum&Substance: Customer Support from the Box
Sum&Substance: Raises Conversion

High Reliability

Conforms to KYC, AML, and GDPR directives while lowering costs for compliance

Full Veracity

Determines whether a user or document is genuine with the help of Liveness Detection

Flexible Settings

Easily integrates with web and mobile applications through API and SDK

Lowering costs for verification

Сuts costs on manual verification and reduces spending by up to a third, according to our clients' experience

Customer Support from the Box

Responds to your customers from the box to help them instantly
Reduces abandonment by providing an engaging and fast onboarding process on desktop, mobile, and web

Raises Conversion

Why Sum&Substance

What You Receive

Instant scanning of any machine-generated documents from 150+ countries
Compliance with local legal frameworks as well as global regulators
Complete security of user data and legal support
Integration for web and mobile apps in as little as 1 hour

About Us

We apply a unique knowledge base and deep learning technology to the inspection of electronic images of physical documents to realize comprehensive on demand identity verification and fraud recognition services for small and medium companies, corporations and governments worldwide.


We know that data security is paramount, that's why we'd like to tell you a bit about how we ensure it.
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© 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.
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