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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 Provider of a platform for identity verification, regulatory compliance, and fraud prevention. Sumsub has raised $7.5M in funding from Flint Capital and MetaQuotes. The company has 2091 active competitors, including 436 funded and 316 that have exited. Its top competitors include companies like PayPal, Oracle and Broadcom.

Company Details

Provider of a platform for identity verification, regulatory compliance, and fraud prevention. The platform offers tools for user and business verification, transaction monitoring, and fraud prevention. It facilitates identity verification checks at various stages. The platform supports integrations via API, web, and mobile SDK.
Website
sumsub.com
Social
XFacebook
Email ID
*****@sumsub.com
Phone Number
+44 **********
Registered Address
30 ST. MARY AXE,LONDON,ENGLAND,EC3A 8BF
Key Metrics
Founded Year
2015
Location
Stage
Series A
Total Funding
$7.5M in 3 rounds
Latest Funding Round
Ranked
Employee Count
1,044 as on Apr 30, 2026
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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 8 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
6443785
Series A
7520703
6809015
8842260
6307493
2018
6832
Grant (prize money)
7901
3982
2482
Oct 19, 2017
3611349
Seed
8989377
8237377
2228273
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Sumsub's founders and board of directors

Founder? Claim Profile
The founders of Sumsub are Andrey Severyukhin, Jacob Sever and Peter Sever.
Here are the details of Sumsub's key team members:

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
10y 10m

Sumsub's employee count trend

Sumsub has 1,044 employees as of Apr 26. Here is Sumsub's employee count trend over the years:
Employee count trend for Sumsub
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Sumsub's Competitors and alternates

Top competitors of Sumsub include PayPal, Oracle and Broadcom. Here is the list of Top 10 competitors of Sumsub, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for PayPal
PayPal
1998, United States, Public
Provider of online payment solutions, money transfers, and virtual wallets
$216M
87/100
2nd
Logo for Oracle
Oracle
1977, Austin (United States), Public
Hybrid cloud infrastructure platform
-
83/100
3rd
Logo for Broadcom
Broadcom
1991, California (United States), Public
Platform offering data center fiber optic networks
-
78/100
4th
Logo for TrustArc
TrustArc
1997, Walnut Creek (United States), Acquired
Cloud-based data privacy and compliance solutions for businesses
$107M
78/100
5th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
77/100
6th
Logo for Alteryx
Alteryx
1997, Irvine (United States), Acquired
Cloud based suite of data analytics solutions
$163M
77/100
7th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
76/100
8th
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
75/100
9th
Logo for NICE
NICE
1986, Hoboken (United States), Public
Cloud based platform offering customer experience management software
-
75/100
10th
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
74th
Logo for Sumsub
Sumsub
2015, London (United Kingdom), Series A
Provider of a platform for identity verification, regulatory compliance, and fraud prevention
$7.5M
63/100
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Sumsub's Investments and acquisitions

Sumsub has made no investments or acquisitions yet.

News related to Sumsub

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Media has covered Sumsub for a total of 47 events in the last 1 year, 22 of them have been about company updates and 17 about partnerships.
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