Sumsub - About the company
Sumsub is a series A company based in London (United Kingdom), founded in 2015 by Andrey Severyukhin, Jacob Sever and Peter Sever. It operates as a Developer of an AI-powered trust infrastructure platform for compliance operations. Sumsub has raised $7.5M in funding from Flint Capital and MetaQuotes. The company has 4547 active competitors, including 508 funded and 406 that have exited. Its top competitors include companies like Palantir, Vanta and ComplyAdvantage.
Company Details
Developer of an AI-powered trust infrastructure platform for compliance operations. The platform provides tools for identity verification, fraud prevention, anti-money laundering screening, and transaction monitoring. It enables businesses to automate verification workflows, manage risk scoring, and handle case management through a unified interface. The solution supports various industries by connecting data signals and regulatory requirements to streamline onboarding and compliance processes.
- Website
- sumsub.com
- Email ID
- *****@sumsub.com
- Phone Number
- +44 **********
- Registered Address
- 30 ST. MARY AXE,LONDON,ENGLAND,EC3A 8BF
Key Metrics
Founded Year
2015
Location
London, United Kingdom
Stage
Series A
Total Funding
$7.5M in 3 rounds
Latest Funding Round
Investors
Ranked
98th among 4547 active competitors
Annual Revenue
£10M - £50M as on Dec 31, 2025
Employee Count
1,112 as on Sep 30, 2026
Similar Companies
Legal entities associated with Sumsub
Sumsub is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
SUMSUB APAC PTE. LTD. UEN: 202345939C , Singapore, Active | Nov 21, 2023 | - | - | |
Sum And Substance Ltd CIN: 9688671 , United Kingdom, Active | Jul 15, 2015 | £10M - £50M (As on Dec 31, 2025) | 7 (As on Dec 31, 2021) |
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Sumsub's funding and investors
Sumsub has raised a total funding of $7.5M over 3 rounds. Its first funding round was on Oct 19, 2017. Its latest funding round was a Series A round on Sep 08, 2020 for $*****. 3 investors participated in its latest round. Sumsub has 7 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of Sumsub:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 08, 2020 | 4803470 | Series A | 4583220 | 2914020 | 4552995 | 9670418 |
2018 | 4337 | Grant (prize money) | 7324 | 3422 | 1298 | |
Oct 19, 2017 | 7621040 | Seed | 2848633 | 1396379 | 7019049 |
View details of Sumsub's funding rounds and investors
Sumsub's founders and board of directors
Founder? Claim ProfileHere are the details of Sumsub's key team members:
- Andrey Severyukhin: Co-Founder & CEO of Sumsub. They serve on the board of 1 company.Contact Info: 1 email address
- Jacob Sever: Co-Founder & CCO of Sumsub.
- Peter Sever: Co-Founder & CPO of Sumsub. Contact Info: 1 email address
Sumsub's Board of Directors
Sumsub's board has 1 active member. Andrey Severyukhin is part of team.Here is the list of Sumsub's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 11y 3m |
View details of Sumsub's Founder profiles and Board Members
Sumsub's employee count trend
Sumsub has 1,112 employees as of Sep 26. Here is Sumsub's employee count trend over the years:
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Sumsub's Competitors and alternates
Top competitors of Sumsub include Palantir, Vanta and ComplyAdvantage. Here is the list of Top 10 competitors of Sumsub, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Palantir 2003, Denver (United States), Public | Platform that provides data analysis and management solutions | $2.46B | 84/100 | |
2nd | Vanta 2018, San Francisco (United States), Series D | Provider of a platform for automating security and compliance programs | $504M | 77/100 | |
3rd | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 77/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 75/100 | ||
5th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
7th | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | 73/100 | |
8th | Quantexa 2016, London (United Kingdom), Series F | Provider of decision intelligence software for connecting fragmented enterprise data | $545M | 73/100 | |
9th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 72/100 | |
10th | Cloud based KYC and AML management software | $181M | 72/100 | ||
98th | Sumsub 2015, London (United Kingdom), Series A | Developer of an AI-powered trust infrastructure platform for compliance operations | $7.5M | 60/100 |
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Sumsub's Investments and acquisitions
Sumsub has made no investments or acquisitions yet.
Reports related to Sumsub
Here is the latest report on Sumsub's sector:
News related to Sumsub
Media has covered Sumsub for a total of 33 events in the last 1 year, 21 of them have been about company updates and 10 about partnerships.
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Sumsub Partners with MarCoPay for Fraud Compliance in the PhilippinesTech in Asia•Oct 28, 2026•Sumsub, MarCoPay
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MS-FX Forms Strategic Partnership with Global Verification Leader SumsubGlobeNewswire•Sep 29, 2026•Sumsub
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Sumsub Launches Workforce Verification Platform to Enhance Enterprise Security and HR EfficiencyFintechinshorts•Sep 16, 2026•Sumsub
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BTCC Exchange and Sumsub Collaborate to Streamline Identity Verification and AML ControlsGlobeNewswire•Sep 04, 2026•BTCC, Sumsub
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TIMVERO and Sumsub Partner to Embed Compliant Verification into LendingGlobal Fintech Series•Aug 25, 2026•Sumsub, TIMVERO
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Thailand Advances Digital Asset Standards as Bitazza Achieves Travel Rule Readiness with SumsubPR Newswire•Aug 13, 2026•Bitazza, Sumsub
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Sumsub Introduces First AI-powered Trust Infrastructure to Evolve Compliance OperationsMarTech Series•Jul 21, 2026•Sumsub, Experian
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