Sumsub
PrivateLast Round
Series B
Dec 1, 2022
Est. Valuation
$18M
Total Funding Raised
$37.5M
Momentum
Top 10%
of companies Caplight tracks
Company Overview
Sumsub is a technology company that offers an AI-driven compliance risk management platform for fraud prevention, AML transaction monitoring, and automated identity verification, streamlining the user lifecycle from onboarding to ongoing monitoring with a single solution.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, Application Security
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Sumsub Comparables
Compare Sumsub with similar companies based on industry and business-model similarity.
Sumsub Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Dec 1, 2022 | ||||
| Series A | Sep 10, 2020 | ||||
| Seed | Oct 23, 2017 |
Key People
Founding team and executive leadership
Sumsub Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Flint Capital | Seed, Series A, Series B |
| UCP Investment Group | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 16, 2026
Added MEXC Global Ltd as a customer.
- Apr 16, 2026
Partnered with Monavate to embed identity verification.
Sumsub Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Sumsub's valuation, stock price, and market status.