Sumsub | Company Profile
10/4/2025
Contact Information
Industry & Market
Primary Industry
information technology & services
Location
Limassol, Limassol, Cyprus
Company Metrics
👥Total Employees
544
⚙️Engineering
109
💼Sales Team
53
📈Marketing
34
📅Founded
2015
💰Revenue
64M
Alexa Ranking#64738
Funding Information
Total Funding
$7.5M
Latest Stage
Series a
Annual Revenue
$64,000,000
Headcount Distribution
Total Employees
544
Departments
19
By Department
Department Breakdown
Engineering
Support
Operations
Business Development
Sales
Marketing
Others
Technology Stack
Email & Communication
Gmail
Total: 12 technologies
Keywords & Focus Areas
kycamlkybtransaction monitoringfraud preventionidentity verificationit services & it consultingidentity verification for gamingidentity verification analyticsidentity verification sdkcarsharingidentity verification for high-risk transactionsidentity verification for cross-border marketsidentity verification for remote onboardingidentity verification case managementdigital onboardingneobanksuser verificationcryptocurrencypaperless verification+10 more
30 total keywords
Sumsub
Overview
Founded in 2015, this technology company specializes in digital identity verification. It offers a comprehensive platform designed to combat fraud and ensure regulatory compliance in over 220 countries and territories. By leveraging advanced AI and machine learning technologies, it provides fast and secure verification services.
The platform integrates a range of identity-related solutions, including user and business verification, transaction monitoring, and fraud prevention. A notable feature is its Reusable Digital Identity suite, which enables users to securely store and reuse verified documents, streamlining verification processes. Serving more than 4,000 clients across fintech, banking, e-commerce, and gaming, the company is dedicated to enhancing digital trust and security worldwide.
Basic Information
| Industry | information technology & services |
|---|---|
| Founded | 2015 |
| Revenue | 64M |
| Headquarters | 96 Οδός Αγίου Ανδρέου, 3036, Limassol, Cyprus |
| Languages | Russian, English |
| Alexa Ranking | 64738 |
Contact Details
- Phone: +44 20 3882 7770
- Website: sumsub.com
- LinkedIn: linkedin.com/company/sumsub
Key Focus Areas & Initiatives
- KYC
- AML
- KYB
- Transaction monitoring
- Fraud prevention
- Identity verification
- IT services & IT consulting
- Identity verification for gaming
- Identity verification analytics
- Identity verification SDK
- Carsharing
- Identity verification for high-risk transactions
- Identity verification for cross-border markets
- Identity verification for remote onboarding
- Identity verification case management
- Digital onboarding
- Neobanks
- User verification
- Cryptocurrency
- Paperless verification
- Identity document checks
- Identity verification for anti-fraud
- Non-doc verification
- Machine learning fraud detection
- Document verification
- Identity proof collection
- Graph neural network analysis
- Regulatory reporting
- Identity verification multi-factor authentication
- Identity bias reduction
- Deepfake detection
- Identity proofing technology
- Business verification
- Biometric verification
- User risk assessment
- Identity document validation
- Identity verification for crypto trading
- Identity verification services
- Behavioral analytics
- iGaming
- AML screening
- Marketplaces
- Identity verification data security
- AI-powered verification
- Identity proofing
- Continuous verification
- Identity verification workflow
- Identity verification for iGaming
- Identity verification for marketplaces
- Identity verification scalability
- Identity verification user experience
- Identity data extraction
- Multi-language support
- Identity document OCR
- Identity verification risk assessment
- Transportation
- Identity verification for global markets
- Regulatory compliance tools
- Fraud detection algorithms
- Liveness detection
- Identity verification solutions
- Online trading
- Behavioral fraud detection
- Identity verification for transportation
- Identity verification automation
- Identity verification for PEP screening
- Regulatory compliance
- Fraud detection
- Identity verification software
- Document validation
- Identity verification integration
- Identity verification for fintech
- Identity verification for watchlist screening
- AI verification
- Global coverage
- KYC verification
- Identity verification for regulated industries
- Gaming
- Identity verification dashboard
- Risk scoring
- Identity verification for digital banking
- Fintech
- Identity verification for neobanks
- Identity verification for compliance automation
- Identity verification internationalization
- Multi-account detection
- Regulatory adherence
- Identity verification for crypto exchanges
- Identity proof validation
- Identity verification API
- Identity verification platform
- Identity verification for online payments
- Identity verification customization
- Identity verification for carsharing
- Identity verification for crypto
- Identity verification for online trading
- AML compliance
- User onboarding
- B2B
- B2C
- B2B2C
- E-commerce
- D2C
- Services
- Computer systems design and related services
- User experience
- Machine learning
- Customer journey
- Financial technology
- Risk management
- Risk assessment
- Computer & network security
- Games
- Finance technology
- Financial services
- Consumer internet
- Consumers
- Internet
- UX
- Artificial intelligence
Technologies Used
- AI
- Amazon AWS
- Amazon SES
- CloudFlare Hosting
- Cloudflare DNS
- Gmail
- Google Apps
- Leadfeeder
- Microsoft Office 365
- Remote
- Tableau
- VueJS
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