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COMPANY PROFILE

Sumsub

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AI-powered trust infrastructure

CyprusFounded 2015Cybersecurity
Valuation $100–250M Last recorded · 2022
Revenue $100–500M Latest reported FY
Headcount 1–2k Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Sumsub and the history behind them.

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.

Source: Dealroom company data

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

Funding history

3 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES B✓Equity / VC Dec 2022 $30M $120M Undisclosed —
SERIES A✓Equity / VC Sep 2020 $6M $24M Ilia Perekopsky · MetaQuotes Software Corp. · MetaQuotes Software —
Showing the latest 2 of 3 recorded eventsBook a demo for the full funding history →

Financials

Revenue, earnings and profit over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

Company filings, research estimates and Dealroom dataBook a demo for the full financial model →

Growth signals

Sumsub website traffic

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.

Latest monthly visits2M 3-month web change+5.3% 1-year team growth+17.4%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

Company identity and context are open; selected comparison metrics preview what is available on the platform.

Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

7 investors on the cap table

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
  • Ilia Perekopsky
  • MetaQuotes Software Corp.

Other known investors2 additional known investors

  • Grow London
  • K-Startup Grand Challenge
Team profiled 33 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 8 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
64 countries with
team presence
🇨🇾 Cyprus16.4%
🇷🇸 Serbia8.6%
🇪🇸 Spain8.1%
🇬🇧 United Kingdom7.6%
🇩🇪 Germany7%
Top 5 of 64 shown

Market sentiment

Posts on X, past 7 days

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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