Sumsub Overview

  • Founded
  • 2015

Founded
  • Status
  • Private

  • Employees
  • 300

Employees
  • Latest Deal Type
  • Series B

  • (Upcoming)
  • Latest Deal Amount
  • $90M

  • Investors
  • 5

Sumsub General Information

Description

Developer of an identity verification platform designed to speed up the verification process and detect digital fraud. The company's artificial intelligence-based identity verification and compliance risk management toolkit automates identity verification and translates the organization's AML policy into automated digital workflows, enabling clients to make identity verification and background checks effectively.

Contact Information

Website
sumsub.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Business/Productivity Software
Other Industries
Network Management Software
Primary Office
  • 30 Saint Mary Axe
  • London EC3A 8BF
  • England, United Kingdom
+44 020 0000 0000

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Sumsub Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Later Stage VC (Series B) $90M Upcoming Generating Revenue
3. Early Stage VC (Series A) 08-Sep-2020 000 00.00 Completed Generating Revenue
2. Seed Round 18-Oct-2017 $1M $1.5M 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 designed to speed up the verification process and detect digital fraud. T
Business/Productivity Software
London, United Kingdom
300 As of 2022
00.00
000000 0

000000

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0000000 0000000000 00000000
Tallinn, Estonia
000 As of 0000
00000
0.00 0000-00-00
00000000000 00000

00000

in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat no
000000000000000000000 00000000
Palo Alto, CA
0000 As of 0000
00000
0000000 0000 00000
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Sumsub Competitors (23)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Veriff Venture Capital-Backed Tallinn, Estonia 000 00000 00000000000 00000
00000 Private Equity-Backed Palo Alto, CA 0000 00000 0000000 0000 00000
000000 Formerly PE-Backed Los Angeles, CA 000 000000&0
00000000000 Private Equity-Backed Seattle, WA 000 00000 0000000 0000 00000
000 00000000 Formerly VC-backed Ann Arbor, MI 000 00000 000000&0 00000
You’re viewing 5 of 23 competitors. Get the full list »

Sumsub Executive Team (6)

Name Title Board Seat Contact Info
Andrew Severyukhin Co-Founder, Chief Executive Officer & Board Member
Peter Severiukhin Co-Founder & Chief Strategy Officer
Vyacheslav Zholudev Ph.D Co-Founder, Chief Technology Officer & Advisor
Jacob Severyukhin Co-Founder, Chief Compliance Officer & Chief Product Officer
Artem Kurganskiy Executive
You’re viewing 5 of 6 executive team members. Get the full list »

Sumsub Board Members (2)

Name Representing Role Since
Andrew Severyukhin Sumsub Co-Founder, Chief Executive Officer & Board Member 000 0000
You’re viewing 1 of 2 board members. Get the full list »

Sumsub Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-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 »