The complete toolkit for
customer onboarding and KYC & AML compliance
All-in-one platform to onboard and verify your customers. Whether you are creating an e-wallet, an ICO or carsharing service, we will make it easy for users to get started with you.
Reliable know Your Customer (KYC) and Anti-money laundering (AML) procedures, personal data handled the right way, friendly UX and scalability will make you never think about ID verification again.
Based on the AI, Sum&Substance automates the ID verification process and ensures KYC/AML compliance as well as personal data security. To get verified, a user simply needs to provide a photo of his or her ID, selfie, and address confirmation. The whole process takes only a couple of minutes. The Sum&Substance also offers immediate automated customer support that raises conversion, data privacy compliance and 24/7 legal support.
The product has already helped ICObench, The Token Fund, Cryptopay, Blue Whale, Coin MD, ABYSS and other blockchain-based projects comply to KYC, AML and GDPR requirements without sacrificing their conversion.
