Sumsub
Company

Last deal

$30M

Amount

Series B

Stage

15.12.2022

Date

3

all rounds

$37.5M

Total amount

General

About Company
Sumsub is a platform that helps businesses fight online fraud.

Industry

Sector :

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Also Known As

Sum & Substance, Sum and Substance

founded date

01.01.2015

Number of employees

Company Type

For Profit

Last funding type

Series B

IPO status

Private

Description

Sumsub provides an all-in-one technical and legal toolkit for businesses to cover their KYC/KYB & AML needs, using artificial intelligence-based identity verification and compliance risk management. With customizable solutions, Sumsub helps businesses onboard users easily, speed up verification, reduce costs, and fight digital fraud. The platform has over 2,000 clients across various industries, including fintech, crypto, transportation, trading, and gaming. Sumsub is a leading player in the market, thanks to its high pass rates and strong legal expertise.
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