SUM & SUBSTANCE

Welcome to the Brand page for “SUM & SUBSTANCE”, which is offered here for Consultancy services in the field of customer identification, documents verification, anti-money laundering, transaction monitoring, and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields; consultancy services in the field of computer software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields; education services and arranging and conducting seminars in the field of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests, and other connected data;computer systems and software, for the analysis of biometric data; computer systems and software designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; computer systems and software for conducting customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test, and other related procedures; computer systems and software for anti-money laundering, customer screening, transaction monitoring, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures; mobile device application software for collecting data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; computer application software for transmitting and inputting data into a computer, mobile device, or website user interface; mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; computers;providing access to databases and transmission of digital files containing data collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data; videoconferencing services for the purpose of customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests, and other connected purposes;sum and substance;financial risk management and fraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; financial risk management and fraud detection services via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers;maintenance and management of automated databases containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; processing and analysis of data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; processing and analysis of customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; updating and maintenance of data on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; compilation of information and statistics on connected data into computer databases;legal research and document preparation services related to customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters;software as a services (saas) services featuring software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests, and other connected purposes; installation of computer software for the purpose of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests, and other connected purposes; searching and retrieving information in computer files for others, in particular in files containing identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents, as well as images and videos of users; searching and retrieving information in computer files related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; providing user authentication services using biometric hardware and software technology for financial transactions; design and development of computer software and hardware; research and development of electronic data processing programs related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; conversion of data or documents from physical to electronic media;.

Its status is currently believed to be active. Its class is unavailable. “SUM & SUBSTANCE” is believed to be currently owned by “Raritex Trade Ltd.”