Sumsub

One verification platform to secure the whole user journey

General Information
Company Name
Sumsub
Founded Year
2015
Location (Offices)
Cyprus +6
Founders / Decision Makers
Number of Employees
675
Industries
Analytics, Big Data, Computer Vision +4
Funding Stage
Series B
Social Media

Sumsub - Company Profile

Sumsub is an all-in-one verification platform trusted by 2000+ businesses globally to fight fraud and reduce costs. Founded in 2015 and headquartered in the United Kingdom, Sumsub offers a comprehensive solution for customer verification, providing global onboarding, faster access to services, reduced costs, and protection against digital fraud.

The platform includes a variety of effective verification flows such as KYC/AML checks, KYB verification, payment fraud prevention, face authentication, video identification, and a range of compliance and legal tools essential for businesses. With over $30.00M Series B investment at 15 December 2022, Sumsub has garnered trust from numerous businesses, including notable names such as Binance, Bybit, Huobi, TransferGo, Moonpay, iTalki, Didi, Hyundai, Exness, and ESL Gaming. This demonstrates the strong market traction and adoption of Sumsub's solutions across Computer Vision, Cyber Security, Fintech, Information Technology, and Transportation industries.

Their ability to secure a significant Series B investment signifies investor confidence in Sumsub's potential for growth and continued success in the global market.

Taxonomy: KYC/AML verification, identity verification, fraud prevention, compliance solutions, fintech industry, cryptocurrency industry, transportation industry, trading industry, gaming industry, global onboarding, payment fraud prevention, KYB verification, customer verification, regulatory compliance, user authentication

Funding Rounds & Investors of Sumsub (3)

View All
Funding Stage Amount No. Investors Investors Date
Series B $30.00M - 15 Dec 2022
Series A $6.00M - 08 Dec 2019
Seed Round $1.50M 1 19 Oct 2017

Latest News of Sumsub

View All

No recent news or press coverage available for Sumsub.

Similar Companies to Sumsub

View All
fraud.com - Similar company to Sumsub
fraud.com Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
Ubble.ai - Similar company to Sumsub
Ubble.ai Ubble offers frictionless online identity verification using video and AI to fight against fraud.
Fully-Verified - Similar company to Sumsub
Fully-Verified Banking-grade identity verifications on video.
iDenfy - Similar company to Sumsub
iDenfy Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
Electronic Verification Systems - Similar company to Sumsub
Electronic Verification Systems Prevent Fraud. Maintain Compliance. Reduce Costs. Know who you are truly doing business with.