Sumsub | Competitive Intelligence Profile
Sumsub is a leading identity verification platform that secures the entire user journey through customizable solutions for KYC, KYB,...
Sumsub is a leading identity verification platform that secures the entire user journey through customizable solutions for KYC, KYB, transaction monitoring, and fraud prevention. With over 2,000 clients across various industries including fintech, crypto, and e-commerce, Sumsub aims to help businesses meet compliance requirements, reduce costs, and protect against fraud while welcoming more customers worldwide.
🛍️ Sumsub Product and Pricing Intelligence →
📅 Sumsub Event Participations →
⚖️ Sumsub Regulatory Intelligence →
👔 Sumsub Management and Leadership Team →
⚔️ Sumsub Alternatives and Competitors →
💼 Sumsub Hiring and Layoffs →
🤝 Sumsub Partnerships, Clients and Vendors →
📈 Sumsub Financial Performance, Fundraising, M&A →
🛍️ Sumsub Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Sumsub updated its offerings to include Case Management and Device Intelligence, and emphasized the EU Travel Rule deadline with a new guide.
- Sumsub introduced SDK 2.0 with enhanced flexibility and features in June 2025, discontinuing support for SDK 1.0, and improved User and Business Verification solutions along with Dashboard updates.
- Sumsub has updated its Travel Rule course for 2025 and added 'Neobanks' to its solutions for industries, alongside introducing 'Case Management' and 'Device Intelligence' to its product offerings.
📅 Sumsub Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Sumsub joins Paybis, 1inch, and INPUT for a crypto workshop in Cannes next week.
- Sumsub sponsors the FinSegDay forum on digital finance identity, security, and fraud in Mexico on June 26.
- Sumsub participates in the CBF Digital event in Shenzhen, China on June 26, 2025.
⚖️ Sumsub Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- Sumsub updated its Terms and Conditions to apply fully from 01.07.2025, with specific changes to the definition of 'Service Provider' and related clauses for users whose Commencement Date is before 15.07.2024.
- Sumsub contributed to FATF's updates on Recommendation 16 by sharing insights during the public consultation, clarifying data requirements and payment chain definitions for VASPs.
- Sumsub's Liveness solution passed iBeta Quality Assurance testing with zero mistakes, confirming compliance with Level 2 of the Biometric Presentation Attack Detection Standard.
👔 Sumsub Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
-
Regional Director: Southern Africa
[email protected] -
Art Director[email protected]
-
Director of Customer Success[email protected]
-
Co-founder & CEO[email protected]
-
Co-founder and Chief Strategy Officer[email protected]
-
Co-Founder and Chief Innovation Officer[email protected]
-
Chief Customer Officer[email protected]
-
Chief Design Officer[email protected]
-
Chief Product Officer[email protected]
-
Chief Marketing Officer[email protected]
-
FCCA, CFO of Sumsub Group[email protected]
⚔️ Sumsub Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- F5 Distributed Cloud Bot Defense |
- BioCatch |
- Kount |
- InstantID |
- Subex Fraud Management |
- reCAPTCHA Enterprise |
- Onfido |
- Lightico |
- Sift |
- LastPass |
- 1Password |
- Dotfile |
- Oz Forensics |
- SmartSearch |
- SEON |
- Trulioo |
- Veriff |
- ShuftiPro |
- Nethone |
- Jumio |
- IDnow |
- Berbix |
- Ekata |
- ID.me |
- Dow Jones Risk & Compliance |
- ComplyCube |
- KYC Portal |
- Udentify |
- ARGOS Identity |
- iDenfy |
- Oz Liveness |
- MetaMap |
- HyperVerge |
- AU10TIX |
- Ondato |
- Plaid |
- Persona |
- NorthRow |
- Authsignal |
- SiteDocs |
- AuditBoard |
- Netwrix Auditor |
- Account Ability |
- Sprinto
💼 Sumsub Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- James Lee, APAC Legal Director at Sumsub in Singapore, has left to join Blackletter Advisory as Legal Director.
- Maria Shcherbinova has joined Sumsub as Director of Finance Operations in Luxembourg, previously serving as Finance Reporting Manager at LetterOne.
- Sumsub is currently seeking a Head of Sales (Transaction Monitoring Solutions) in Cyprus.
🤝 Sumsub Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- Zenoo integrated Sumsub's ID verification to offer financial institutions advanced tools for streamlined onboarding with no coding on June 20, 2025.
- Sumsub partnered with DB Investing to provide AI-powered identity verification and AML screening for global client onboarding, as announced by Gennaro L., CEO of DB Investing, and Peter Sever, co-founder and Chief Strategy Officer at Sumsub.
- DB Investing partnered with Sumsub on June 17 to use its verification technology for client onboarding and compliance.
📈 Sumsub Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
People also viewed
- Flagright |
- Ondato |
- Veriff |
- Onfido |
- iDenfy |
- Pixartprinting |
- Route 1 Print |
- VistaPrint |
- PrintingCenterUSA |
- HelloPrint |
- Printivity |
- Smartpress
Ready to outsmart the competition? RivalSense cuts through the clutter of generic tools like Google Alerts, delivering laser-focused competitive intelligence without the noise. Track competitors’ every move—website changes, product updates, social media buzz, news mentions, and regulatory shifts—all in one sleek platform. Uncover pricing strategies, decode market trends, and gain actionable insights to fuel your business strategy. No more guesswork. Just power.
Join thousands of forward-thinking teams who trust RivalSense to automate their competitive monitoring and turn data into domination. Start your FREE trial today—no credit card needed—and see why staying ahead has never been this easy. Your competitors won’t know what hit them.
Outthink. Outpace. Outperform. #RivalSense