Sum and Substance Ltd

ComplianceConsultant

IdentityVerification

A global technology company specializing in comprehensive verification and compliance solutions for digital identity, KYC/AML compliance, and fraud prevention.

Ltd

2015

London

pending

Regulators

Active

United Kingdom

Operating since

2015

Regulators

Active

United Kingdom

Operating since

2015

About Sum and Substance Ltd

Overview

Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring, and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, and reduce costs. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce, and gaming industries including Bybit, Bitpanda, Wirex, Mercuryo, and TransferGo.

Mission

Building an inclusive digital future for every honest user worldwide.

Regulatory Oversight

United KingdomInformation Commissioner's Office UK (ICO)

Active

Structure

Legal nameSum and Substance Ltd

Brand nameSumsub

Legal structureLtd

FoundedJanuary 1, 2015

Status

pending

HeadquartersLondon

Websitehttps://sumsub.com

Contact[email protected]

Phone+44 20 3936 2163

Identifiersumsub

Core Services

Compliance Consulting

Identity Verification

KYC/AML Services

Partners

SHELTTechnology Partner

Companies

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