Open in app
Home
Notifications
Lists
Stories

Write
Olya Laktushina
Olya Laktushina

Home

Published in Sumsub

·1 day ago

Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, today announced the successful completion of the System and Organisation Controls (SOC) 2 type 1 examination, resulting in a CPA’s report. The SOC 2 type 1 report states that Sumsub has maintained effective controls over the security…

Soc

2 min read

Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy
Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy

Published in Sumsub

·Jul 11, 2018

ICOadmin solves KYC compliance challenge with Sum&Substance

ICOadmin platform is using Sum&Substance to help its customers proceed KYC checks of the contributors. Based on the AI, Sum&Substance​ automates the ID verification process and ensures KYC/AML compliance as well as personal data security. To get verified, a user simply needs to provide a photo of his or her…

Bitcoin

2 min read

ICOadmin solves KYC compliance challenge with Sum&Substance
ICOadmin solves KYC compliance challenge with Sum&Substance

Jul 11, 2018

ICOadmin solves KYC compliance challenge with Sum&Substance

ICOadmin platform is using Sum&Substance to help its customers proceed KYC checks of the contributors. Based on the AI, Sum&Substance​ automates the ID verification process and ensures KYC/AML compliance as well as personal data security. To get verified, a user simply needs to provide a photo of his or her…

Bitcoin

2 min read

ICOadmin solves KYC compliance challenge with Sum&Substance
ICOadmin solves KYC compliance challenge with Sum&Substance

Published in Sumsub

·Jun 21, 2018

Sum&Substance and Tokenaire — Setting the Precedence for Tokenizing People

In order to ensure highest quality identity verification for the personal tokenization and ruling out fraud or identity theft, Sum&Substance and Tokenaire formed and official partnership. The Tokenaire project centers around putting people on the blockchain by giving them their own token. Let’s say a celebrity wants to be tokenized…

Blockchain

2 min read

Sum&Substance and Tokenaire — Setting the Precedence for Tokenizing People
Sum&Substance and Tokenaire — Setting the Precedence for Tokenizing People

Published in Sumsub

·Jun 19, 2018

Jury.Online partners with Sum&Substance for easy ICO compliance

A secure ICO conducting platform Jury.Online announces co-operation and connection of KYC/AML services provider Sum & Substance. As part of the agreement, Jury.Online integrates quick and simple Sum&Substance KYC/AML checks into ICO investor registration procedure. KYC/AML-service is needed in order to make ICO-projects running on the platform, in front of…

Bitcoin

3 min read

Jury.Online partners with Sum&Substance for easy ICO compliance
Jury.Online partners with Sum&Substance for easy ICO compliance

Published in Sumsub

·Jun 3, 2018

CINDX partners with Sum&Substance for KYC/AML-compliant ID checks

CINDX is an platform that allows managers handle cryptocurrencies funds easily. The company claims its blockchain technology will help investors copy deals or trades of successful asset managers without sending funds to them. …

Bitcoin

2 min read

CINDX partners with Sum&Substance for KYC/AML-compliant ID checks
CINDX partners with Sum&Substance for KYC/AML-compliant ID checks

Published in Sumsub

·Apr 27, 2018

KICKICO Partners with Sum&Substance: Mandatory KYC to Boost Reputation and Value for ICOs

For most of 2017, marketing campaigns were the main tool for achieving financial and reputational success out of a crowdsale, enabling many projects to raise billions of dollars for product development. Today, as a result of the market becoming increasingly crowded and pressured by global regulators, the blockchain community has…

Kyc

3 min read

KICKICO Partners with Sum&Substance: Mandatory KYC to Boost Reputation and Value for ICOs
KICKICO Partners with Sum&Substance: Mandatory KYC to Boost Reputation and Value for ICOs
Olya Laktushina

Olya Laktushina

Following
  • Vitalik Buterin

    Vitalik Buterin

  • Joey Zhou

    Joey Zhou

  • Gavin Andresen

    Gavin Andresen

  • Tim Draper

    Tim Draper

  • Andreas M. Antonopoulos

    Andreas M. Antonopoulos

Help

Status

Writers

Blog

Careers

Privacy

Terms

About

Knowable