Sumsub
Limassol
About Sumsub
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 across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Sumsub achieves the highest conversion rates in the industry’91.64% in the US, 95.86% in the UK, and 90.98% in Brazil’while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 501 – 1,000
- Estimated revenue: $50K – $100K
- Total funding: $37.5M
- Funding stage: Early Stage Venture
- Last round: Series B (Dec 2022)
- Website: sumsub.com
- Phone: +44 20 3882 7770
Industries & Categories
Computer Vision, Cyber Security, FinTech, Fraud Detection, Identity Management
Social Profiles
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