
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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About The Company Sumsub is a leading full-cycle verification platform dedicated to enabling scalable compliance for businesses worldwide. Our comprehensive platform offers identity verification, business verification, and ongoing monitoring solutions that adapt seamlessly to evolving market demands and risk appetites. By providing customizable analytics and workflows through our no-code interface, we empower organizations across diverse sectors such as fintech, crypto, transportation, trading, e-commerce, education, and iGaming to meet regulatory standards efficiently and effectively. With a client base exceeding 4,000 companies—including notable names like Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo—Sumsub continues to innovate in the compliance technology space, ensuring secure and trustworthy digital interactions globally.
We are seeking a highly skilled Lead Business Data Analyst to join our team. In this pivotal role, you will own and develop the unit economics analytics domain, focusing on building and maintaining reliable data foundations for key financial metrics such as margin, customer acquisition cost (CAC), and return on investment (ROI). You will lead a team of three analysts, guiding them to deliver high-quality insights that support strategic and operational decision-making across the company. Your expertise will ensure that business units have access to consistent, accurate, and actionable analytics, enabling informed decisions that drive growth and profitability. This role offers a unique opportunity to influence core business strategies through advanced data analysis, innovative data architecture, and effective stakeholder collaboration.
Qualifications
Responsibilities
Benefits
Equal Opportunity
Sumsub is an equal opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds, cultures, genders, abilities, and perspectives. We believe that diversity fuels innovation and are dedicated to providing a supportive environment where everyone can thrive. Join us in shaping the future of compliance technology inclusively.