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Sumsub

AI-powered trust infrastructure for compliance operations at scale

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Overview

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely.

Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations lean.

Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. Sumsub is an active thought leader in the global fight against fraud and financial crime, working with the UN, Statista, and INTERPOL, and a member of the World Economic Forum's Unicorn Community since 2026

Through annual reports, original research, expert articles, and practical resources—including the Global Fraud Index and Fraud Report—Sumsub shares vital data and insights on emerging fraud and AML trends with businesses, regulators, and institutions worldwide.

Sumsub is certified as a Great Place To Work® in the US.

Funding rounds

Disclosed funding: $43.5M across 5 rounds. Latest: Accelerator/Incubator, 31 Aug 2025.

1 round has an undisclosed amount, not included in the total.

DateTypeAmount
31 Aug 2025Accelerator/IncubatorNot disclosed
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Office locations

Recent posts from the Sumsub blog

  • 𝗪𝗲'𝗿𝗲 𝗵𝗶𝗿𝗶𝗻𝗴!

    We've got exciting opportunities across Product, Partnerships, Sales, Tech, Fraud Prevention, and People teams at Sumsub. Check out some open roles: • Product Manager (US) • Head of Partnerships (EU/UK) • Senior Business Development Manager (US) • Client Onboarding Manager • Technical Support Engineer L2 • Senior Technical Product Manager, AML • Senior Anti-Fraud Analyst • Employee Relations Manager See your next big move?

  • Some conversations are just better had in person.

    Especially when they’re about something as complex as romance fraud. The Online Dating and Discovery Association Annual Conference in London brought together people from across the online dating industry to share experiences, challenge perspectives, and figure out how we can make dating safer for everyone.

Sumsub FAQ

As of 2026-10-20, Sumsub has 883 employees, based on the Enrich Layer count of person profiles that list Sumsub as their current employer. Its listed company size band is 501 to 1,000.
As of 2026-10-20, Sumsub is headquartered in Limassol, CY.
Sumsub was founded in 2015.
As of 2026-10-20, Sumsub is classified in the IT Services and IT Consulting industry.
Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely.
As of 2026-10-20, Sumsub's official website is https://sumsub.link/ro8.
As of 2026-10-20, Sumsub is a privately held company.