Insights

Industry Recognition Sumsub group was named a Leader in the first Gartner Magic Quadrant for Identity Verification, showcasing industry recognition and credibility that can be leveraged for sales pitches.

Strategic Partnerships Partnerships with companies like HashKey and Darkex indicate Sumsub's ability to collaborate with key players in the industry, presenting partnership opportunities for mutual growth and expanded market reach.

Product Expansion The launch of products such as Greenflag and the Travel Rule course demonstrate Sumsub's commitment to innovation and addressing industry needs, providing sales prospects for the latest solutions in compliance and fraud prevention.

Market Penetration Partnerships with Nexus Technology in the Philippines and Indonesia reveal Sumsub's focus on penetrating key markets, offering sales potential for tailored verification solutions in these regions.

Thought Leadership The launch of 'What The Fraud?' podcast showcases Sumsub's thought leadership in the industry, presenting opportunities to engage with clients through educational and insightful content, fostering trust and potential sales leads.

Similar companies to Sumsub

Sumsub Tech Stack

Sumsub uses 8 technology products and services including Clickhouse, Docker, Salesforce, and more. Explore Sumsub's tech stack below.

Clickhouse
Big Data Processing
Docker
Containerization
Salesforce
Customer Relationship Management
Workato
Data Integration
Redux
Javascript Frameworks
Drift
Live Chat
iOS
Programming Languages
UML
Programming Languages

Media & News

Sumsub's Email Address Formats

Sumsub uses at least 1 format(s):

Sumsub Email Formats	Example	Percentage
First.Last@sumsub.com	John.Doe@sumsub.com	69%
First.L@sumsub.com	John.D@sumsub.com	26%
FirstLast@sumsub.com	JohnDoe@sumsub.com	4%
F.Last@sumsub.com	J.Doe@sumsub.com	1%

Frequently Asked Questions

Where is Sumsub's headquarters located?

Sumsub's main headquarters is located at Saint Andrew Street 153, 3036 Limassol, CY. The company has employees across 6 continents, including EuropeAsiaNorth America.

What is Sumsub's official website and social media links?

Sumsub's official website is sumsub.com and has social profiles on LinkedIn.

How much revenue does Sumsub generate?

As of October 2024, Sumsub's annual revenue reached $750M.

What is Sumsub's NAICS code?

Sumsub's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Sumsub have currently?

As of October 2024, Sumsub has approximately 641 employees across 6 continents, including EuropeAsiaNorth America. Key team members include Chief Marketing Officer: J. K.Chief Customer Officer: I. L.Chief Product Officer: A. N.. Explore Sumsub's employee directory with LeadIQ.

What industry does Sumsub belong to?

Sumsub operates in the IT Services and IT Consulting industry.

What technology does Sumsub use?

Sumsub's tech stack includes ClickhouseDockerSalesforceWorkatoReduxDriftiOSUML.

What is Sumsub's email format?

Sumsub's email format typically follows the pattern of . Find more Sumsub email formats with LeadIQ.

How much funding has Sumsub raised to date?

As of October 2024, Sumsub has raised $30M in funding. The last funding round occurred on Dec 15, 2022 for $30M.

When was Sumsub founded?

Sumsub was founded in 2015.

Sumsub

IT Services and IT ConsultingLimassol, Cyprus501-1000 Employees

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.

Company Overview

Headquarters: Saint Andrew Street 153, 3036 Limassol, CY
Website: sumsub.com
NAICS Code: 5415 - Computer Systems Design and Related Services
Founded: 2015
Employees: 501-1000

Media & News

Funding & Financials

$30M
Sumsub has raised a total of $30M of funding over 3 rounds. Their latest funding round was raised on Dec 15, 2022 in the amount of $30M.
$100M$1B
Sumsub's revenue is in the range of $100M$1B

Funding & Financials

$30M
Sumsub has raised a total of $30M of funding over 3 rounds. Their latest funding round was raised on Dec 15, 2022 in the amount of $30M.
$100M$1B
Sumsub's revenue is in the range of $100M$1B

Company Leadership

J. K.
Chief Marketing Officer
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I. L.
Chief Customer Officer
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A. N.
Chief Product Officer
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V. V.
Chief Information Officer
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I. A.
Chief Security Officer
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Employee Directory

I. A.
Chief Security Officer
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P. M.
Vp Global Sales Operations
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O. S.
Head Of Product Marketing
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P. A.
Head Of Product – Crypto
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H. B.
Sales Vp Africa
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Sumsub Tech Stack

Media & News

Sumsub group recognized as Leader in the first gartner(r) Magic quadrant(tm) for Identity Verification on Oct 24th '24.

HashKey partners with Sumsub group.

Sumsub group launched Greenflag on Sep 12th '24.

Sumsub group launches Travel Rule.

Sumsub group launched Season 2 of podcast, 'What The Fraud on Sep 25th '24.

Darkex partners with Sumsub group.

Sumsub group partnered with Nexus Technology, Inc. on Aug 3rd '24.

Sumsub's Email Address Formats

Frequently Asked Questions

Where is Sumsub's headquarters located?

What is Sumsub's official website and social media links?

How much revenue does Sumsub generate?

What is Sumsub's NAICS code?

How many employees does Sumsub have currently?

What industry does Sumsub belong to?

What technology does Sumsub use?

What is Sumsub's email format?

How much funding has Sumsub raised to date?

When was Sumsub founded?

Sumsub

Company Overview

Media & News

Sumsub group recognized as Leader in the first gartner(r) Magic quadrant(tm) for Identity Verification on Oct 24th '24.

HashKey partners with Sumsub group.

Sumsub group launched Greenflag on Sep 12th '24.

Funding & Financials

Funding & Financials

Company Leadership

Employee Directory

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