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About Sum & Substance:

Sum & Sub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. The company focuses on accelerated ID verification, digital fraud detection and compliance for 200 markets. Sum & Sub employs top market technologies combined with legal expertise and assistance with financial requirements (FCA, CySec, MAS, FINMA, BAFIN, etc).

Sum & Substance Media:

Exness Accelerates its B2B Evolution with Decisive Move

FX Empire's Jitan Solanki sat down for an exclusive interview with David Morris, The CEO of Exness (UK) Ltd to discuss the latest developments in the world of forex trading and his outlook on the company and the industry. As a CySEC regulated broker, you also decided to add a full FCA regulatory license to your brand.

Exness Accelerates its B2B Evolution with Decisive Move

VNX Exchange Hopes to Get in Front of Upcoming AMLD5 Legislation with Sumsub Collaboration

Tech Provider Recently launched platform, VNX Exchange, and compliance expert, Sumsub, have announced a new collaboration. This will see Sumsub provide the necessary technology, which will allow VNX Exchange to ensure compliance with European laws surrounding AML/KYC. This move is a proactive on

VNX Exchange Hopes to Get in Front of Upcoming AMLD5 Legislation with Sumsub Collaboration

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

Money transfer company TransferGo has announced a partnership with end-to-end ID verification companies SumSub and Veriff. Through SumSub and Veriff's technology, TransferGo will be able to verify a customer's identity and prevent any attempts by fraudulent individuals looking to register or use the service.

TransferGo Champions Frictionless ID Verification with SumSub and Veriff

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