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
- 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
74th among 2091 active competitors
Employee Count
1,044 as on Apr 30, 2026
Legal entities associated with Sumsub
Sumsub is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Sum And Substance Ltd CIN: 9688671 , United Kingdom, Active | Jul 15, 2015 | - | 7 (As on Dec 31, 2021) | |
SUMSUB APAC PTE. LTD. CIN: 202345939C , Singapore, Active | Nov 21, 2023 | - | - |
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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 |
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 | 10y 10m |
View details of Sumsub's Founder profiles and Board Members
Sumsub's employee count trend
Sumsub has 1,044 employees as of Apr 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 PayPal, Oracle and Broadcom. 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 | PayPal 1998, United States, Public | Provider of online payment solutions, money transfers, and virtual wallets | $216M | 87/100 | |
2nd | Oracle 1977, Austin (United States), Public | Hybrid cloud infrastructure platform | - | 83/100 | |
3rd | Broadcom 1991, California (United States), Public | Platform offering data center fiber optic networks | - | 78/100 | |
4th | TrustArc 1997, Walnut Creek (United States), Acquired | Cloud-based data privacy and compliance solutions for businesses | $107M | 78/100 | |
5th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
6th | Alteryx 1997, Irvine (United States), Acquired | Cloud based suite of data analytics solutions | $163M | 77/100 | |
7th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 76/100 | |
8th | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 75/100 | |
9th | NICE 1986, Hoboken (United States), Public | Cloud based platform offering customer experience management software | - | 75/100 | |
10th | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
74th | 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
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.
•
Sumsub and Chainlink Partner to Enable Privacy-Preserving KYC Credentials Across Major BlockchainsMarTech Series•May 05, 2026•Chainlink, Sumsub
•
Sumsub Launches Adaptive Deepfake Detector to Combat Evolving Online FraudSecurityBrief•May 01, 2026•Sumsub
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MEXC Partners with Sumsub to Enhance Global Compliance and Combat AI-Driven Identity FraudGlobeNewswire•Apr 29, 2026•MEXC Global, Sumsub
•
Sumsub Recognized as Leader in Chartis RiskTech Quadrant for Enterprise Fraud Solutions 2026PR Newswire•Apr 27, 2026•Sumsub
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Sumsub Integrates AI Risk Intelligence Layer from ComplyAdvantageBiometricUpdate.com•Mar 31, 2026•Sumsub, ComplyAdvantage
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Sumsub Debuts AI Copilot to Transform Compliance Workflows and Fraud InvestigationsMarTech Series•Feb 17, 2026•Sumsub
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Sumsub Launches ‘Risk Intolerant’ Registry to Spotlight Crypto and Fintech Safety ChampionsThe Fintech Times•Feb 08, 2026•Sumsub
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Sumsub Joins FDATA to Advance Secure, Consumer-Centric Open FinanceOpen Banking Expo•Feb 06, 2026•Sumsub, FDATA
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Sumsub, Teleport Release Tools for Managing AI Agents at ScaleBiometricUpdate.com•Jan 30, 2026•Sumsub
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