Lada Iakov

Lada Iakov

Content writer

Creative content and PR, currently doing an MBA in South Korea

  • Verification
  • Aug 09, 2022
  • 6 min read
Casino Compliance: 6 Common Mistakes and How to Avoid Them
Casino Compliance: 6 Common Mistakes and How to Avoid Them
Yossi Lanciano

Yossi Lanciano

Business Development Manager

Lada Iakov

Lada Iakov

Content writer

  • Product updates
  • Mar 30, 2021
  • 2 min read
Announcing Prooface: In-House Liveness to Supercharge Your Onboarding
Announcing Prooface: In-House Liveness to Supercharge Your Onboarding
Lada Iakov

Lada Iakov

Content writer

Products
User VerificationBusiness VerificationTransaction MonitoringID VerificationAddress VerificationVideo IdentificationAML ScreeningWorkflow BuilderTravel RuleNon-Doc Verification
Database VerificationEmail/Phone VerificationBiometric VerificationDocument VerificationAge VerificationReusable KYCBank Card CheckCrypto CheckLivenessCompliance as a ServiceCustomizable Analytics
Solutions
IndustriesFintechTransportationCryptoTradingMarketplacesOnline GamingCarsharing
RolesCompliance officerAnti-Fraud teamProduct manager
Resources
Guides & ReportsSuccess storiesEvents & WebinarsBlogProduct Tours
ProductDocumentation API Reference Service status Release notes Supported documents
Company
About usNewsroomPartnersCareersSecurity & complianceTechnologiesContactsPricing

Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO
Icon AWS
Media/Industry analysts[email protected]
Sales/Other requests[email protected]
Icon Google PlayIcon Google Play
  • ID verification service
  • Identity Verification Service
  • KYC verification USA
  • KYC in the UK
  • KYC in Austria
  • KYC in Brazil
  • KYC in China
  • KYC in Cyprus
  • KYC in Estonia
  • KYC in Germany
  • KYC in Hong Kong
  • KYC in Israel
  • KYC in Italy
  • KYC in Japan
  • KYC in Latvia
  • KYC in Mexico
  • KYC in Netherlands
  • KYC in New Zealand
  • KYC in Norway
  • KYC in Poland
  • KYC in Portugal
  • KYC in Singapore
  • KYC in Slovakia
  • KYC in South Africa
  • KYC in South Korea
  • KYC in Spain
  • KYC in Switzerland
  • KYC in USA
Sumsub logo

© Sum and Substance Ltd (UK), 2015-2024. All rights reserved.
Privacy NoticeCookie PolicyTerms Of UseCCPA NotificationData Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF