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.
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 has expanded its industry focus to include Neobanks and shifted its non-documentary verification services from India to the UK, now requiring bank credentials and additional personal information like phone number and email.
- Sumsub has expanded its industry focus to include Neobanks, indicating a strategic move to capture this growing market segment.
- On May 6, 2025, Galxe launched Passport V3, an upgraded KYC solution integrated with Sumsub to enhance Web3 user onboarding.
- Sumsub powers the new Passport V3 identity layer for Web3 growth, as announced on May 8, 2025.
- Sumsub has introduced a tiered pricing model for SMS notification services, with prices ranging from $0.09 to $0.40 depending on the country tier, and expanded its industry focus to include Neobanks.
- Sumsub launched an Automated Company Document Reading feature to enhance KYB processes by extracting data from corporate documents and cross-checking with official registries.
- Tickmill has integrated Sumsub to enhance onboarding and user experience for traders globally.
- Sumsub enhances transaction monitoring with dynamic risk scoring, allowing real-time risk assessment and improved fraud detection.
👔 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 currently seeking a Head of Sales (Transaction Monitoring Solutions) in Cyprus.
- 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 highest-paying job is a Middle ML Researcher with an estimated salary of $106,463 per year.
- 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 powers the compliance-ready identity layer for Galxe Passport V3, launched with Transak and BANXA for secure and scalable user onboarding in web3.
- Sumsub partnered with iFAST Global Bank Limited in 2024 to enhance onboarding efficiency, achieving a 97% pass rate for ID verification and reducing verification time to under a minute.
- 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.
- Goldrush Gaming Group now uses Sumsub's automated ID verification to verify users in 10 seconds, enhancing fraud prevention and operational efficiency.
📈 Sumsub Financials, Fundraising and Valuation News
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