Levolution Partners with Sum&Substance to Provide Its Users with a Solution to Meet Regulatory Requirements & Prevent Fraud
Grand Cayman, Cayman Islands, October 22, 2019 — Levolution, trading at Coineal.com, P2PB2B.io, trading pair (LEVL-BTC), is proud to announce that it has made a concerted effort to fortify its service, adding ‘Sum & Substance’ (Sumsub) to its growing ecosystem of partnerships.
With over 400 clients (Uber, BlaBlaCar, Cryptopay, etc.), more than 50 million verified unique users, and an upward of 220 covered countries and territories, Sumsub is deemed to be one of the worlds most distinguished developers of remote verification solutions.
Sumsub’s innovative technology covers the compliance process entirely. The platform offers a ready-made business process for all onboarding and compliance challenges. Some of their services include accredited investor checks, identity verification, anti-fraud, and routine Know Your Customer (KYC) & Anti-Money Laundering (AML) checks for individual and corporate clients.
As stated by Jacob Sever, Co-founder at Sumsub: “Maintaining regulatory compliance is crucial to everything related to crypto. This is why KYC and AML routines are also very important. We are happy to provide a quality solution so that Levolution can hit all the targets it needs to.”
Ensuing the formation of this partnership, the LEVL community and its users will be provided even more assurance and security, as Sumsub aims to comply with all demands of local and global Blockchain regulators. In turn, this feat will magnify the Levolution platform, placing it among the top performing Blockchain participants.
“Sumsub’s efficient compliance process and legal expertise perfectly corresponds with what Levolution needs — accurate security checks and lightning fast onboarding for the users of ITO projects. The powerful dashboard, precise KYC/AML screenings and report generation reinforced our confidence in relation to assuring user verification and compliance to global Blockchain regulators,” said Renato Schumacher, CEO of Levolution.
For more information, please visit: https://coinmarketcap.com/currencies/levolution/
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. In 2015, the company was founded by an international team of specialists in machine learning, business process automation and compliance. It is now one of the market leaders in online verification and KYC/AML in Central, Eastern Europe and Asia
To learn more about Sum&Substance, please visit: https://sumsub.com/