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Sum & Substance

The complete toolkit for customer onboarding and KYC & AML compliance

Sum & Substance

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.

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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

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