Sum&Substance (Sumsub)

Sumsub AI-based solution automates identity verification and anti-fraud, as well as provides bank-grade KYC (including STOs), KYT compliance, AML screening, customer data storage to protect and enable regulated businesses online.

Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

In 2015, the company was founded by an international team of specialists in machine learning, business process automation and compliance. It is now one of the market leaders in online verification and KYC/AML in Central, Eastern Europe and Asia.

Contact Information

80 Wood Ln, White City London United Kingdom

Phone: +44 12 44 94 07 03

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance
Identity & Access Management

CyberSecurity Jobsite

Perimeter 81

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Training that transforms behaviours

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

North Infosec Testing (North IT)

North IT (North Infosec Testing) are an award-winning provider of web, software, and application penetration testing.

The PC Support Group

A partnership with The PC Support Group delivers improved productivity, reduced costs and protects your business through exceptional IT, telecoms and cybersecurity services.

Practice Labs

Practice Labs is an IT competency hub, where live-lab environments give access to real equipment for hands-on practice of essential cybersecurity skills.

ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

Oxygen Forensics

Oxygen Forensics offer the most advanced forensic data examination tools for mobile devices and cloud services.

National Crime Agency (NCA)

The NCA's Cyber Crime Unit focuses on critical cyber incidents in the UK as well as longer-term activity against the criminals and the services on which they depend.

AET Europe

AET Europe is specialised in creating technological solutions for user identification and authentication.

IT Security House

IT Security House is a leading European supplier of Cyber Security Intelligence and eCrime services.

Quantstamp

Quantstamp are experts in Smart Contract Security Audits. We provide verification that your decentralized system works as intended.

InterGuard

As the pioneer for Unified Insider Threat Prevention and productivity monitoring tools, InterGuard offers on premise and SaaS-based services that are easily available and affordable.

NexGenT

NexGenT have combined military-style training with decades of network engineering and cyber security experience into an immersive program to get people into cyber security fast and effectively.

WidePoint

WidePoint Corporation is an innovative provider of Trusted Mobility Management (TM2) solutions.

Axur

Discover and eliminate digital fraud and risks on the web. Utilize Axur’s entire AI potential, along with thousands of bots dispersed throughout the surface web as well as the deep and dark web.

Saepio Solutions

Saepio promote an all-encompassing approach to cybersecurity, ensuring the appropriate balance of budget and resource across Policy, Product and People.

HALOCK Security Labs

HALOCK is an information security consultancy providing both strategic and technical security offerings.

Atlant Security

Atlant Security is a cyber and IT security company offering consulting and implementation services.

Sure Valley Ventures

Sure Valley Ventures is an entrepreneur led venture capital fund focused on helping software entrepreneurs grow and scale businesses that will have a global impact.

Policy Monitor

Policy Monitor is a cyber security company founded by experts with extensive experience in operational and risk management.

Dotsquares

Dotsquares leverage the latest web and mobile technologies to build, grow and support your business.

Adaptiva

Adaptiva, the autonomous endpoint management company, delivers the fastest way to patch and manage endpoints at scale.