Sumsub | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
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.
Website
Size
501-1000 employees
Industry
IT Services and IT Consulting
Specialities
KYC, AML, KYB, Transaction Monitoring, Fraud prevention, Identity verification
🛍️ Sumsub Product and Pricing News →
👔 Sumsub CEO, Management and Leadership Team →
⚔️ Sumsub Alternatives and Competitors →
💼 Sumsub Hiring and Layoffs →
🤖 Sumsub Developer, Integration and Automation News →
📈 Sumsub Financials, Fundraising and Valuation News →
🛍️ Sumsub Product and Pricing News
- Sumsub enhances transaction monitoring with dynamic risk scoring, allowing real-time risk assessment and improved fraud detection.
- On April 17, 2025, Sumsub integrated its identity verification solutions with payment firms, using Volt's open banking capabilities to enhance fraud prevention across Europe.
- Sumsub introduced Sumsub ID, a verification solution that allows users to reuse their documents across platforms, increasing pass rates by 20% and speeding up verification by 50%.
- Sumsub has launched a UK Non-Doc Identity Verification service to securely and compliantly verify eVisa holders using biometrics and share codes, ahead of the UK's transition to digital eVisas on June 1.
- Sumsub launched a new QES Verification solution to enhance user onboarding across the EU with full eIDAS compliance and cross-border acceptance.
- Sumsub has joined Colombia Fintech, expanding its digital verification services in Latin America.
- SWAPD has transitioned its ID verification process to Sumsub, which now includes mandatory face scans for added security.
- Sumsub launched a Reusable Digital Identity product suite, including Sumsub ID and Reusable KYC, to streamline identity verification and improve onboarding efficiency for over 4000 client platforms.
👔 Sumsub CEO, Management and Leadership Team
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Regional Director: Southern Africa
[email protected] -
Art Director[email protected]
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Director of Customer Success[email protected]
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Co-founder & CEO[email protected]
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Co-founder and Chief Strategy Officer[email protected]
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Co-Founder and Chief Innovation Officer[email protected]
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Chief Customer Officer[email protected]
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Chief Design Officer[email protected]
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Chief Product Officer[email protected]
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Chief Marketing Officer[email protected]
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FCCA, CFO of Sumsub Group[email protected]
⚔️ Sumsub Alternatives and Competitors
- 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
- Sumsub is hiring a GTM strategist to lead its strategy in the payments and banking industry, as announced by Jacob Thompson, VP of Sales.
- Sumsub's Technical Pre-Sales Manager (EMEA) plays a key role in business growth by aligning technical capabilities with customer needs across the EMEA region.
- Sumsub is hiring a Senior Web Designer to work remotely on their website and design system improvements.
- Sumsub is hiring a Legal Support Operator for remote work from anywhere in Europe.
🤖 Sumsub Developer, Integration and Automation News
- Sumsub partners with IXFI to monitor suspicious activity on their crypto platform.
- On April 11, 2025, Sumsub and Zenoo announced a partnership to address fraud challenges for financial institutions.
- Sumsub has formed a strategic partnership with BitOK to enhance safety, transparency, and regulatory readiness in the crypto industry.
- Sumsub partners with Digital Security Technologies LLC to verify identity cards for independent guides.
- CMC Markets has partnered with Sumsub to streamline the onboarding process at their new Bermuda office.
- Sumsub provides automated onboarding and compliance services for a Lithuanian Virtual Asset Service Provider.
- Sumsub has helped Ndax improve their onboarding process by reducing onboarding time to under 1 minute and increasing the pass rate to 94%.
- Sumsub has helped Ndax, a Canadian cryptocurrency exchange, achieve a 94% pass rate and 54-second median verification time since their partnership in 2022, enhancing operational efficiency and user satisfaction.
📈 Sumsub Financials, Fundraising and Valuation News
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