When was Sumsub founded?

Sumsub was founded in 2015 and raised its 1st funding round 2 years after it was founded.

Where is Sumsub located?

Sumsub is headquartered in London, United Kingdom. It is registered at 30 ST. MARY AXE,LONDON,ENGLAND,EC3A 8BF.

Which legal entities is Sumsub associated with?

Sumsub is associated with Sum And Substance Ltd and 1 other.

How many employees does Sumsub have?

As of May 31, 2026, the latest employee count at Sumsub is 1048.

Is Sumsub a funded company?

Sumsub is a funded company, having raised a total of $7.5M across 3 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Oct 19, 2017.

When was the latest funding round of Sumsub?

Sumsub's latest funding was a $***** Series A round on Sep 08, 2020, with participation from 3 investors.

What is the annual revenue of Sumsub?

Annual revenue of Sumsub is between £10M and £50M as on Dec 31, 2025

Where does Sumsub rank among its competitors?

Sumsub ranks 64th amongst 4534 active competitors, of which 567 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Sumsub?

Sumsub's top competitors include Palantir, Symphony and ComplyAdvantage. Among them, Sift secured the most recent funding round in October, 2025.

Sumsub - 2026 Company Profile, Team, Funding, Competitors & Financials

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
Social
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

Series A, Sep 08, 2020, $*****

Investors

Flint Capital & 7 more

Ranked

64^th among 4534 active competitors

Annual Revenue

£10M - £50M as on Dec 31, 2025

Employee Count

1,048 as on May 31, 2026

Similar Companies

ComplyAdvantage & 3610 more

View Sumsub's full profile

Sumsub is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
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)

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	3690067	Series A	8684598	1499183	8649666	5029385
2018	7059	Grant (prize money)	4987	3784	9006	K-Startup Grand Challenge
Oct 19, 2017	4507147	Seed	7245339	6148866	7792279	UCP Investment Group & 1 more

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View details of Sumsub's funding rounds and investors

The founders of Sumsub are Andrey Severyukhin, Jacob Sever and Peter Sever.

Here 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
Andrey Severyukhin	Team	-	Current	11y 1m

View details of Sumsub's Founder profiles and Board Members

Sumsub's employee count trend

Sumsub has 1,048 employees as of May 26. Here is Sumsub's employee count trend over the years:

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Top competitors of Sumsub include Palantir, Symphony and ComplyAdvantage. 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	Palantir 2003, Denver (United States), Public	Platform that provides data analysis and management solutions	$2.46B	Founders Fund, Artis Ventures & 170 others	84/100
2nd	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
3rd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
5th	Vanta 2018, San Francisco (United States), Series D	Provider of a platform for automating security and compliance programs	$504M	Sequoia Capital, Wellington & 22 others	74/100
6th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
7th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
8th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
9th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
10th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
64th	Sumsub 2015, London (United Kingdom), Series A	Developer of an AI-powered trust infrastructure platform for compliance operations	$7.5M	Flint Capital, UCP Investment Group & 6 others	60/100