About Sumsub
Sumsub is a company based in London (United Kingdom) founded in 2015. Sumsub has raised $6 million across 3 funding rounds from investors including MetaQuotes, Flint Capital and Ilia Perekopsky. Sumsub operates in a competitive market with competitors including PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
- Headquarter London, United Kingdom
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Finance · Investing
- Email••••••••
- Phone•••• ••••
- Website sumsub.com
- Social LinkedIn X Facebook Instagram YouTube
- Legal Name Sum And Substance Ltd
- Date of Incorporation 16 Jul, 2015
- Jurisdiction LONDON, ENGLAND
- Total Equity Funding$6M (USD)
in 3 rounds
- Latest Funding Round$6M (USD), Series A
Sep 2020
- InvestorsMetaQuotes
& 4 more
Apps and channels of Sumsub
Sumsub publishes 2 mobile apps with over 10K+ downloads; its YouTube channel Sumsub has 479K subscribers and 30 videos.
Videos from Sumsub
The most watched videos on Sumsub's YouTube channel, Sumsub (479K subscribers). Click a video to play it here.
More on Sumsub.
Funding Insights of Sumsub
Sumsub has successfully raised a total of $6M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $6 million completed in September 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $6M
- Total Rounds 3
- Last Round Series A — $6M
- Investors Count 5
All 3 funding rounds of Sumsub with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2020 | $6M | Series A | – | MetaQuotes, Flint Capital | |
| Jun 2018 | – | Grant | – | – | |
| Oct 2017 | – | Seed | – | – |
5 investors in total: 4 institutional and 1 angel.
Investors in Sumsub
Sumsub has secured backing from 5 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include MetaQuotes, Flint Capital and Ilia Perekopsky.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage investments are directed toward technology ventures with global potential. | – | flintcap.com | Palo Alto, United States | |
Sector-agnostic acceleration is provided to startups through global programs. | – | k-startupgc.org | Seongnam-si, South Korea | |
PE firm investing in Russia | – | ucp.com | Moscow, Russia | |
- | – | metaquotes.net | - | |
IP Ilia Perekopsky | Angel investor, ex-Telegram VP, co-founder of Blackmoon and Kiko | – | unknown_f9c4965d902b48928 | - |
Investor details for Sumsub
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Sumsub
120 people are tracked at Sumsub (53 in leadership, 67 in team).
| Name | Role | Group |
|---|---|---|
Andrey Sever | Co-founder & Chief Executive Officer | Leadership |
Peter Sever | Co-founder & Chief Product Officer | Leadership |
Vyacheslav Zholudev | Co-founder & Chief Technical Officer | Leadership |
Jacob Sever | Co-founder & Chief Strategy Officer | Leadership |
Andrei Ialama | Vice President Of Global Operations | Leadership |
Elizaveta Vasileva | Head Of Legal | Leadership |
Erik Leino | Chief Operations Officer | Leadership |
Polina Uzhva | Partner Marketing Manager | Leadership |
Pavel Kalaidin | Head Of Artificial Intelligence | Leadership |
Inna Lyubashevskaya | Chief Customer Officer | Leadership |
Daria Kotelnikova | CFO At Sumsub | Leadership |
Natallia Bykouskaya | Senior Talent Acquisition Partner | Leadership |
Danila Orlov | Lead Talent Acquisition Partner | Leadership |
Iana S. | Head Of Recruitment | Leadership |
Valeria F. | Head Of Product Partnerships | Leadership |
Kristina Tkachuk | Chief Of Treasury | Leadership |
Vainius Fedotovas | Head Of Data Intelligence | Leadership |
Cherlyn Koay | Global Partnership Director | Leadership |
Desmond Lee | Partner Growth Manager | Leadership |
Anastasia Manziuk | Head Of Project Office | Leadership |
100 more people are available in the full profile.
Complete people profiles for Sumsub
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Sumsub
3 dated milestones of Sumsub across 5 years, from founding to its latest funding, stage changes and deals.
- Founded Sumsub is founded.
- Funding First funding round.
- Funding Latest funding round, Series A, of $6.0M.
Competitors of Sumsub
Sumsub operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| zscaler.com | 2007 | San Jose, United States | $148M | 7,348 | Cybersecurity and zero trust solutions are delivered for secure networks. | |
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| synchrony.com | 1993 | Salem, United States | $25M | 16,000 | Synchrony is engaged in providing credit cards and banking services. | |
| newyorklife.com | 1845 | New York, United States | $4.14B | 11,320 | Mutual life insurance and asset management services are provided. | |
| oracle.com | 1977 | Austin, United States | – | 172 | Hybrid cloud infrastructure solutions are delivered for business management. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| snowflake.com | 2012 | Bozeman, United States | $1.56B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. |
Detailed competitors of Sumsub
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Sumsub
The website of Sumsub (sumsub.com) receives about 2M visits a month and ranks #22,196 among all websites worldwide, #1,422 in Investing.
- Monthly visits2M
▼ 10% vs previous month
- Unique visitors857.8K
per month
- Global rank#22,196
among all websites
- Category rank#1,422
Finance · Investing
- Bounce rate44%
- Pages per visit4.4
- Average visit4 min 05 sec
- DevicesDesktop 26% · Mobile 74%
Websites whose visitors overlap most with Sumsub. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| shuftipro.com | 100% | 226K | #174,441 | View details | |
| withpersona.com | 98% | 11.8M | #7,569 | View details | |
getid.com | getid.com | 97% | – | #2,279,008 | – |
gofaizen-sherle.com | gofaizen-sherle.com | 96% | – | #992,633 | – |
| sardine.ai | 94% | 193.8K | #208,979 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Sumsub
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Sumsub
Complete news archive for Sumsub
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Sumsub
10 companies that operate in the same segment as Sumsub (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Frequently Asked Questions about Sumsub
Sumsub was founded in 2015 and raised its 1st funding round 2 years after it was founded.
Sumsub is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Sumsub is a funded company, having raised a total of $6M across 3 funding rounds to date.
Sumsub was founded in 2015 in London, United Kingdom, within the fintech sector. A platform is operated for identity verification, regulatory compliance, and fraud prevention. Tools are supplied for user and business verification, transaction monitoring, and risk mitigation. Identity checks are conducted across onboarding, ongoing monitoring, and transaction stages. Integrations are supported through APIs, web components, and mobile SDKs for seamless adoption by clients globally.
Sumsub has 5 investors. Key investors include MetaQuotes, Flint Capital, Ilia Perekopsky, K-Startup Grand Challenge, and UCP Investment Group.
Sumsub operates through Sum And Substance Ltd.
Yes. Sumsub publishes Sumsub for Business and 1 more app, with over 10,000 downloads.
The website of Sumsub receives about 2 million visits a month and ranks #22,196 among all websites worldwide.