Sumsub Overview

  • Founded
  • 2015
Founded
  • Status
  • Private
  • Employees
  • 52
Employees
  • Latest Deal Type
  • Series A
  • Latest Deal Amount
  • $6M
Latest Deal Amount
  • Investors
  • 5

Sumsub General Information

Description

Developer of an identity verification platform intended to speed up verification, reduce costs and detect digital fraud. The company's platform is an artificial inteligence-based identity verification and compliance risk management toolkit that automates identity verification and translates the organization's AML policy into automated digital workflows, enabling clients to make identity verification and background checks within a minute for conversation rates of up to 97 percent.

Contact Information

Website
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Security Services (B2B)
Business/Productivity Software
Primary Office
  • 30 Saint Mary Axe
  • London EC3A 8BF
  • England, United Kingdom
+44 01244 000000

Sumsub Timeline

2017201820192020
Financing RoundCaptured Employee CountEstimated Employee Growth
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Sumsub Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Early Stage VC (Series A) 08-Sep-2020 $6M 00.00 Completed Generating Revenue
2. Seed Round 18-Oct-2017 000 00.00 0000 Completed Generating Revenue
1. Angel (individual) $500K $500K Completed Startup
To view Sumsub’s complete valuation and funding history, request access »

Sumsub Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of an identity verification platform intended to speed up verification, reduce costs and detect digital fraud.
Network Management Software
London, United Kingdom
52 As of 2020
00.00
00000000000 00.00

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San Francisco, CA
00 As of 0000
000.00
00000000000 000.00

000000

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0000000 0000000000 00000000
New York, NY
000 As of 0000
0000
0000 0000-00-00
00000000000 0000
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Sumsub Competitors (21)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
BehavioSec Venture Capital-Backed San Francisco, CA 00 000.00 00000000000 000.00
000000 Venture Capital-Backed New York, NY 000 0000 00000000000 0000
0000000 Corporation NJ
0000000 Venture Capital-Backed New York, NY 00 00000 00000000000 00000
000000 Venture Capital-Backed Tallinn, Estonia 000 000.00 0000000000 0 000.00
You’re viewing 5 of 21 competitors. Get the full list »

Sumsub Executive Team (5)

Name Title Board Seat Contact Info
Andrei Severyukhin Co-Founder & Chief Executive Officer
Sten Korostelyov Chief Financial Officer
Jacob Severyukhin Co-Founder & Chief Strategy Officer
Vyacheslav Zholudev Ph.D Co-Founder & Chief Technology Officer
Peter Severiukhin Co-Founder & Chief Product Officer
To view Sumsub’s complete executive team members history, request access »

Sumsub Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Sumsub Investors (5)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Ilia Perekopsky Angel (individual) Minority 000 0000 000000 0
MetaQuotes Software Corporation Minority 000 0000 000000 0
Flint Capital Venture Capital Minority 000 0000 000000 0
Pretiosum Ventures Venture Capital Minority 000 0000 000000 0
UCP Investment Group PE/Buyout Minority 000 0000 000000 0
To view Sumsub’s complete investors history, request access »