Sum & Substance
The complete toolkit for customer onboarding and KYC & AML compliance
About Sum & Substance:
We’re empowering compliance and anti-fraud teams to fight money laundering, terrorist financing and online fraud. Sumsub’s identity verification platform is globally applicable, as our approach and methodology are carefully designed according to FATF recommendations regarding AML and CTF requirements (specifically, Article 10), which served the international basis for local AML laws. The platform is equipped with tools for completely automatic verification as well as for checks based upon human review which is complied to current European legislation to non-face-to-face customer identification in banking industry.
Sum & Substance Media:
Exness Accelerates its B2B Evolution with Decisive Move
VNX Exchange Hopes to Get in Front of Upcoming AMLD5 Legislation with Sumsub Collaboration