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Sumsub
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…
Sumsub
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…
TL;DR
What they do: Identity verification and compliance platform (KYC/AML, KYB, biometrics, fraud prevention)
Founded: 2015
Customers: 4,000+ clients across fintech, crypto, mobility, marketplaces, gaming
Employees: Approximately 1,026
Known investors: Flint Capital; MetaQuotes Corporation led Series A
Company Overview
Problem Domain
Identity verification, compliance (KYC/AML/KYB), fraud prevention
Founded
2015
Industry
IT Services and IT Consulting
Funding Track Record
Crunchbase lists a Seed round in 2017; amount obfuscated in available sources.
Series A closed in 2019 led by MetaQuotes Corporation.
Crunchbase indicates a later Series B; details and amounts are obfuscated in available sources.
Investor Signal
“Flint Capital has been an early investor”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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