SumSub
Security Software · United Kingdom · 201-500 Employees
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Overview
Headquarters
30 St. Mary Axe, London, Greater London,...Phone Number
+44 2038827770Website
www.sumsub.comRevenue
$94.5 MillionIndustry
ZI Rank: 2
Signal Type
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ZI Rank
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About SumSub
Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. The company focuses on accelerated ID verification, digital fraud detection and compliance for wide range of markets. Sum & Substance Ltd is based in the United Kingdom.Explore more
SumSub Org Chart
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SumSub is experiencing very low activity levels compared to other companies in the Software sector.
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SumSub Tech Stack
A closer look at the technologies used by SumSub
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Most Recent Scoops
Person-Based
Customer Experience
Event
Person-Based
Events, Governmental Affairs & Regulation, Artificial Intelligence, Banking, Business Finance, Finance, Regulations, Podcast
Person-Based
Fraud Protection
Person-Based
Partnership, Compliance
Open Position
SumSub News & Media
Thailand Advances Toward Global Digital Asset Standards as Bitazza Achieves Travel Rule Readiness with Sumsub
BANGKOK, Aug. 13, 2026 /PRNewswire/ -- Thailand's digital asset industry is entering a new phase of regulatory maturity as the Securities and Exchange Commission (SEC) prepares to implement the Travel Rule later this year. Developed in line with the recommendations of the Financial Action...Sumsub Introduces First AI-powered Trust Infrastructure as Compliance Operations Evolve
The company expands beyond verification and fraud prevention to help businesses manage risk intelligence through a unified AI-driven platform LONDON, July 21, 2026 /PRNewswire/ -- Sumsub, a leading verification and fraud prevention platform, today announced it is transforming into the...iGaming Suspicious Transaction Volume Up 4.5x as Fraudsters Move Deeper Into Platforms
Sumsub's iGaming Fraud Report 2026 highlights the necessity of multi-step defense and ongoing checks across the entire player journey, with scams getting smarter with AI LONDON, June 25, 2026 /PRNewswire/ -- Sumsub, a leading full-cycle verification platform that enables scalable...Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup
Teams can now upload AML policies to Claude, ChatGPT, or other AI and get a fully configured Sumsub workflow in minutes, then manage day-to-day tasks LONDON, June 18, 2026 /PRNewswire/ -- Sumsub, a global verification and fraud prevention leader, today announces the launch of its Model...
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Sumsub is an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs. The company focuses on accelerated ID verification, digital fraud detection and compliance for wide range of markets. Sum & Substance Ltd is based in the United Kingdom.... Read More
