Loading company…
Sum And Substance Ltd runs the Sumsub identity verification platform, using AI for KYC checks and fraud detection, based in London.
Founded in 2015 in London, UK, Sum And Substance Ltd provides identity verification through a configurable platform called Sumsub. It uses adaptive AI for identity checks, KYC compliance, document verification, fraud detection and real-time transaction monitoring for clients in FinTech and e-commerce across Europe, North America and Asia. Revenue is subscription-based, with tiers based on services used, and the company reported USD 54.96 mn in revenue and USD 2.14 mn in EBITDA in 2023. It raised USD 6 mn in a Series A round led by MetaQuotes Software Corp. on September 8, 2020.
Funding rounds, investors and people for this company come from licensed data. A free account shows the first rows of each section; an approved contribution opens every profile in full.
Sign in