
Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.

Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
Headquarters / Domain: sumsub.com
Core product: Identity verification, KYC/KYB, AML screening and fraud prevention platform
Founded: 2015
Reported scale: 4,000+ corporate customers; verifies 1M+ people per day
Employees (approx.): 985
Identity verification, regulatory compliance (KYC/KYB/AML) and fraud prevention for digital businesses.
2015
IT Services and IT Consulting
Seed round led by Flint Capital and investor Ilya Perekopsky.
Series A led by MetaQuotes Corporation; Flint Capital exited following the Series A.
“Flint Capital and MetaQuotes Corporation are named investors; Flint Capital later exited”
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