Sumsub Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 995

Employees

  • Latest Deal Type
  • Accelerator/​Inc

  • Investors
  • 3

Sumsub General Information

Description

Developer of a compliance management platform designed to support regulatory compliance throughout the customer lifecycle. The company's platform offers user verification, business due diligence checks, AML screening, fraud detection, device and communication risk assessment, transaction monitoring, case management, report submission and AI-driven workflow automation, enabling clients to manage compliance processes, reduce fraud risks and support secure customer interactions.

Contact Information

Website
www.sumsub.com
Formerly Known As
Sum & Substance
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 30 Saint Mary Axe
  • London EC3A 8BF
  • England, United Kingdom
+44 020
Primary Industry
Business/Productivity Software
Other Industries
Media and Information Services (B2B)
Vertical(s)
Cybersecurity, SaaS, Artificial Intelligence & Machine Learning, Cryptocurrency/Blockchain, FinTech
Corporate Office
  • 30 Saint Mary Axe
  • London EC3A 8BF
  • England, United Kingdom
+44 020

Sumsub Timeline

2023202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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Sumsub Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
7. Accelerator/Incubator 01-Sep-2025 Completed Generating Revenue
6. Later Stage VC (Series B) 15-Dec-2022 Completed Generating Revenue
5. Secondary Transaction - Private 12-Jan-2022 Completed Generating Revenue
4. Secondary Transaction - Private 31-Dec-2019 Completed Generating Revenue
3. Later Stage VC (Series A) 10-Dec-2019 Completed Generating Revenue
2. Accelerator/Incubator 03-Jul-2018 $600K Completed Generating Revenue
1. Seed Round 18-Oct-2017 $600K $600K Completed Generating Revenue
To view Sumsub’s complete valuation and funding history, request access »

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Sumsub Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a compliance management platform designed to support regulatory compliance throughout the customer lifecycl
Business/Productivity Software
London, United Kingdom
995 As of 2026

London, United Kingdom
 

Hamburg, Germany
 
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Sumsub Competitors (29)

One of Sumsub’s 29 competitors is NorthRow, a Formerly PE-Backed company based in London, United Kingdom.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
NorthRow Formerly PE-Backed London, United Kingdom
SEON Venture Capital-Backed Hamburg, Germany
W2 Formerly VC-backed Cardiff, United Kingdom
Trulioo Venture Capital-Backed Vancouver, Canada
Alloy Venture Capital-Backed New York, NY
You’re viewing 5 of 29 competitors. Get the full list »

Sumsub Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

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Sumsub Investors (3)

Investor Name Investor Type Holding Investor Since Participating Rounds
Grow London Accelerator/Incubator
MetaQuotes Corporation Minority
WeXelerate Accelerator/Incubator
To view Sumsub’s complete investors history, request access »

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Sumsub FAQs

  • When was Sumsub founded?

    Sumsub was founded in 2015.

  • Where is Sumsub headquartered?

    Sumsub is headquartered in London, United Kingdom.

  • What is the size of Sumsub?

    Sumsub has 995 total employees.

  • What industry is Sumsub in?

    Sumsub’s primary industry is Business/Productivity Software.

  • Is Sumsub a private or public company?

    Sumsub is a Private company.

  • What is Sumsub’s current revenue?

    The current revenue for Sumsub is .

  • How much funding has Sumsub raised over time?

    Sumsub has raised $36.6M.

  • Who are Sumsub’s investors?

    Grow London, MetaQuotes, and WeXelerate have invested in Sumsub.

  • Who are Sumsub’s competitors?

    NorthRow, SEON, W2, Trulioo, and Alloy are some of the 29 competitors of Sumsub.

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