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Sum&Substance provides KYC and AML compliance verification used by companies for global employee onboarding.
| Category | Background and Reference Checks |
| Best For | Midmarket |
| Pricing Model | |
| Starting Price | Custom |
| Free Trial | ✓ Yes |
| AI Features | ✓ Yes |
| Mobile App | ✓ Yes |
| Deployment | Cloud |
| GDPR Compliant | ✓ Yes |
| Headquarters | London, UK |
| Founded | 2015 |
| KYC Verification | Yes |
| AML Compliance | Yes |
| Global Coverage | Yes |
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