Founded in 2015, Sum and Substance Ltd, operating as Sumsub, provides a comprehensive identity verification and KYC/AML compliance solution for businesses globally. The company's platform helps businesses onboard users securely, prevent fraud, and adhere to international regulatory requirements. By leveraging AI-powered technologies, Sumsub offers services including Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and AML screening to a wide range of industries such as fintech, crypto, gaming, and transportation.

Founded in

Spain