ComplyCube vs Sumsub
ComplyCube
The new standard in identity & KYC verification
20 employees · est. 2020 · London, United Kingdom
Sumsub is the older company (2020 vs 2015); Sumsub is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyCube | Sumsub |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2015 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Limassol, Cyprus |
| Employees | ||
| Employees | 20 | 953 larger |
| Industry | ||
| Industry | API, Analytics, Big Data | Analytics, Big Data, Computer Vision |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Series B |
| Total Funding | ||
| Total Funding | Not tracked yet | $36.00M |
| Funding Rounds | ||
| Funding Rounds | 1 | 3 |
| Services | ||
| Services | Anti-Money Laundering (AML) Screening, Know Your Customer (KYC) Verification, Identity Verification, Fraud Intelligence, Document and Address Verification, Biometric Verification | User Verification, Business Verification, Liveness Detection, Transaction Monitoring, Fraud Networks, Compliance Reporting |
| Target Customers | ||
| Target Customers | Financial Services Industry, Telecoms, Crypto Exchanges, Fintech Companies, Compliance Managers, Onboarding Specialists, Fraud Analysts, Product Managers, MLROs (Money Laundering Reporting Officers) | Fintech Companies, iGaming Operators, Trading Platforms, Cryptocurrency Exchanges, Mobility Services, Online Marketplaces |
| Taxonomy | ||
| Taxonomy | Identity VerificationKYC ComplianceAML ChecksCustomer OnboardingFraud PreventionDigital Customer Onboarding +6 | Full-cycle VerificationIdentity VerificationBusiness VerificationKYCKYBTransaction Monitoring +7 |
| Website | ||
| Website | complycube.com | sumsub.com |
About ComplyCube
ComplyCube is a company based in London, United Kingdom, that specializes in identity and Know Your Customer (KYC) verification for a diverse range of industries globally. The company assists businesses in sectors such as finance, telecoms, healthcare, e-commerce, crypto, and travel, providing secur...
About Sumsub
Sumsub, founded in 2015, positions itself as a trailblazer in full-cycle verification technology, bringing to life its slogan, "The power of one verification platform." The company is headquartered in Cyprus and operates across several crucial industries, including Analytics, Big Data, Computer Visi...
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Compiled from the BounceWatch company index. We last looked at ComplyCube on 12 Oct 2026, and Sumsub on 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
