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. Su... msub 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).
SUMSUB
Industry:
Computer Vision Cyber Security FinTech Fraud Detection Identity Management Information Technology Transportation
Founded:
2015-01-01
Address:
Limassol, Limassol, Cyprus
Country:
Cyprus
Website Url:
http://www.sumsub.com
Total Employee:
251+
Status:
Active
Contact:
+44 20 3882 7770
Total Funding:
37.5 M USD
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Domain Not Resolving SPF Apple Mobile Web Clips Icon Google Tag Manager LetsEncrypt SSL By Default Mobile Non Scaleable Content HSTS
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Current Advisors List
Board_member
Current Employees Featured
Vyacheslav Zholudev Co-Founder & CTO @ Sumsub
Co-Founder & CTO
2015-01-01
Andrew Sever Co-Founder & CEO @ Sumsub
Co-Founder & CEO
2015-01-01
Inna Lyubashevskaya Chief Customer Officer @ Sumsub
Chief Customer Officer
2021-06-01
Jacob Sever Co-Founder & Chief Compliance Officer @ Sumsub
Co-Founder & Chief Compliance Officer
2015-01-01
Tony Petrov Chief Legal Officer @ Sumsub
Chief Legal Officer
2018-01-01
Peter Sever Co-Founder & Chief Strategy Officer @ Sumsub
Co-Founder & Chief Strategy Officer
2015-01-01
Founder
Investors List
Flint Capital
Flint Capital investment in Seed Round - Sumsub
Newest Events participated
Official Site Inspections
http://www.sumsub.com Semrush global rank: 23.03 K Semrush visits lastest month: 2.96 M
- Host name: 104.18.35.3
- IP address: 104.18.35.3
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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