Online verification and KYC/AML company

Nominated for: Best RegTech Solution


Sum&Substance is an independent international tech company which started operations in 2015. Sum&Substance provides a SaaS-solution which delivers KYC/AML compliance for financial services. Our AI-based technology helps online services all over the world comply with legal and regulatory requirements, increase conversions, prevent fraud, and increase client trust. We are one of the current market leaders in the online verification and KYC/AML industry in Central and Eastern Europe as well as Asia. Right this second, our technologies are helping comply legal requirements on internet platforms of enterprices as well as startups.

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