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Sumsub
AI-powered trust infrastructure
About Sumsub
Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets.
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Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.
At a glance
- Status
- Operational
- Founded
- 2015
- Headquarters
- Cyprus
- Employees
- 1,078
- Open positions
- 21
- Dealroom signal
- 92.4/100
- Industry
- Legal, Security
- Sub-industry
- Identity & Access
- Sector
- Cybersecurity, Governance, Verification, Risk Management, Data Analytics, Core AI, Governance, Risk and Compliance
- Technology
- Artificial Intelligence, Big Data, Computer Vision
- Business model
- SaaS
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Sumsub is 2M monthly website visits, up 5.3% over the last three months. Sumsub's team grew 17.4% over the past year.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed2 investors entered at this stage
United Capital Partners
Flint Capital
Series A3 investors entered at this stage
MetaQuotes Software- IPIlia Perekopsky
MetaQuotes Software Corp.
Other known investors2 additional known investors
Grow London
K-Startup Grand Challenge
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Sumsub on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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