BtcEX Partners with Sum&Substance
Remote verification solutions to meet regulatory requirements, prevent fraud, and enhance customer confidence.
Sum&Substance is a developer of remote verification solutions and their technology allows online services around the world to meet regulatory requirements, prevent fraud, and enhance customer confidence. Sum&Substance has established themselves as one of the market leaders in online verification and KYC/AML in Central/Eastern Europe and Asia.
Sumsub’s values are heavily based on data protection and financial compliance. They have enhanced KYC/AML processes and an ongoing GDPR compliance program. Security is also paramount and gone through extensive measures to secure data storage, consistent monitoring, and regular independent testing.
BtcEX is partnering with Sum&Substance to help with the KYC procedure and processes and also assist in opening bank accounts worldwide. They have the capability to open up bank accounts in Estonia, Israel, United States, Cayman Islands, and Singapore. The BtcEX platform is planning to provide a stable banking solution allowing quick, convenient customer storage and transfer of assets and Sum&Substance will be an integral partner to move this forward.
To learn more about Sum&Substance please visit the following links:
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