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Available data points
Metadata
company_id
11710961
source_id
18232778
unique_domain
1
unique_website
1
last_updated_at
2025-03-26
created_at
2018-01-31
description
Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
type
Privately Held
industry_group_1
IT services
Firmographics
company_name
Sumsub
company_legal_name
Sum and Substance Ltd (UK)
is_b2b
1
industry
IT Services and IT Consulting
founded_year
2015
size_range
501-1000 employees
employees_count
759
Locations
hq_country
Cyprus
hq_country_iso2
CY
hq_country_iso3
CYP
hq_location
Limassol, Cyprus
hq_full_address
*******
Follower counts & changes
followers_count_professional_network
77987
followers_count_twitter
5134
followers_count_owler
67
Product overview
pricing_available
1
product_reviews_count
100
product_reviews_aggregate_score
4.73
Funding
last_funding_round_name
Series B - Sumsub
last_funding_round_announced_date
2022-12-15
last_funding_round_amount_raised
30000000
last_funding_round_amount_raised_currency
$
Technographics
num_technologies_used
93
Company websites and social media
website
https://www.sumsub.com
professional_network_url
https://www.professional-network.com/company/sumsub
financial_website_url
https://www.financial-website.com/organization/sum-substance
Website traffic
total_website_visits_monthly
1700000
visits_change_monthly
21.84
rank_global
32722
rank_country
47136
rank_category
477
bounce_rate
49.74
pages_per_visit
3.66
average_visit_duration_seconds
243
Employee review score & changes
company_employee_reviews_count
49
company_employee_reviews_aggregate_score
4.3
Workforce trends
active_job_postings_count
73
JSON data sample
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Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.", "description_enriched": null, "description_metadata_raw": "Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!", "type": "Privately Held", "status": { "value": "active", "comment": "Independent Company" }, "founded_year": "2015", "size_range": "501-1000 employees", "employees_count": 759, "followers_count_professional_network": 77987, "followers_count_twitter": 5134, "followers_count_owler": 67, "hq_region": [ "Asia", "Western Asia", "EMEA", "EU" ], "hq_country": "Cyprus", "hq_country_iso2": "CY", "hq_country_iso3": "CYP", "hq_location": "Limassol, Cyprus", "hq_full_address": "*******", "hq_city": null, "hq_state": null, "hq_street": null, "hq_zipcode": null, "company_locations_full": [ { "location_address": "*******", "is_primary": 1 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 }, { "location_address": "*******", "is_primary": 0 } ], "is_public": 0, "ipo_date": null, "ipo_share_price": null, "ipo_share_price_currency": null, "revenue_annual_range": { "source_4_annual_revenue_range": null, "source_6_annual_revenue_range": { "annual_revenue_range_from": 25000000, "annual_revenue_range_to": 50000000, "annual_revenue_range_currency": "$" } }, "revenue_annual": { "source_5_annual_revenue": { "annual_revenue": 28900000, "annual_revenue_currency": "$" }, "source_1_annual_revenue": { "annual_revenue": 31491733, "annual_revenue_currency": "£" } }, "revenue_quarterly": null, "income_statements": [ { "cost_of_goods_sold": null, "cost_of_goods_sold_currency": "£", "ebit": null, "ebitda": 92474, "ebitda_margin": 0.035346199654771204, "ebit_margin": null, "earnings_per_share": null, "gross_profit": null, "gross_profit_margin": null, "income_tax_expense": 20139, "interest_expense": 7692, "interest_income": null, "net_income": 93500, "period_display_end_date": "FY, 2020", "period_end_date": "2020-12-31", "period_type": "fiscal_year", "pre_tax_profit": 113639, "revenue": 2616236, "total_operating_expense": 2523762 }, { "cost_of_goods_sold": null, "cost_of_goods_sold_currency": "£", "ebit": null, "ebitda": 828903, "ebitda_margin": 0.03361169424830936, "ebit_margin": null, "earnings_per_share": null, "gross_profit": null, "gross_profit_margin": null, "income_tax_expense": 139651, "interest_expense": 2598, "interest_income": null, "net_income": 563408, "period_display_end_date": "FY, 2021", "period_end_date": "2021-12-31", "period_type": "fiscal_year", "pre_tax_profit": 703059, "revenue": 24661149, "total_operating_expense": 23832246 }, { "cost_of_goods_sold": 20948653, "cost_of_goods_sold_currency": "£", "ebit": 1517387, "ebitda": null, "ebitda_margin": null, "ebit_margin": 0.0481836614072652, "earnings_per_share": null, "gross_profit": 10543080, "gross_profit_margin": 0.3347888158457332, "income_tax_expense": 306473, "interest_expense": null, "interest_income": 18181, "net_income": 1229095, "period_display_end_date": "FY, 2022", "period_end_date": "2022-12-31", "period_type": "fiscal_year", "pre_tax_profit": 1535568, "revenue": 31491733, "total_operating_expense": 20899997 } ], "stock_information": [], "last_funding_round_name": "Series B - Sumsub", "last_funding_round_announced_date": "2022-12-15", "last_funding_round_lead_investors": [], "last_funding_round_amount_raised": 30000000, "last_funding_round_amount_raised_currency": "$", "last_funding_round_num_investors": null, "funding_rounds": [ { "name": "Series B - Sumsub", "announced_date": "2022-12-15", "lead_investors": [], "amount_raised": 30000000, "amount_raised_currency": "$", "num_investors": null }, { "name": "Series A - Sumsub", "announced_date": "2019-12-08", "lead_investors": [], "amount_raised": 6000000, "amount_raised_currency": "$", "num_investors": null }, { "name": "Seed Round - Sumsub", "announced_date": "2017-10-19", "lead_investors": [], "amount_raised": 1500000, "amount_raised_currency": "$", "num_investors": 1 }, { "name": "Series A - Sumsub", "announced_date": "2020-09-08", "lead_investors": [ "********" ], "amount_raised": 6000000, "amount_raised_currency": "$", "num_investors": 1 }, { "name": "Series A - Sumsub", "announced_date": "2020-09-08", "lead_investors": [], "amount_raised": 6000000, "amount_raised_currency": "$", "num_investors": 0 }, { "name": "Seed Round - Sumsub", "announced_date": "2017-10-19", "lead_investors": [], "amount_raised": 1500000, "amount_raised_currency": "$", "num_investors": 2 }, { "name": "Series A - Sumsub", "announced_date": "2020-09-08", "lead_investors": [], "amount_raised": 6000000, "amount_raised_currency": "$", "num_investors": null }, { "name": "Series A - Sumsub", "announced_date": "2020-09-08", "lead_investors": [ "********" ], "amount_raised": 6000000, "amount_raised_currency": "$", "num_investors": 3 } ], "ownership_status": "Private", "parent_company_information": null, "acquired_by_summary": null, "num_acquisitions_source_1": null, "acquisition_list_source_1": [], "num_acquisitions_source_2": null, "acquisition_list_source_2": [], "num_acquisitions_source_5": null, "acquisition_list_source_5": [], "competitors": [ { "company_name": "trustid", "similarity_score": 80209 }, { "company_name": "w2", "similarity_score": 5320 }, { "company_name": "jumio", "similarity_score": 15483 }, { "company_name": "jumio", "similarity_score": null }, { "company_name": "movenda", "similarity_score": null }, { "company_name": "sterling check", "similarity_score": null }, { "company_name": "gb group", "similarity_score": null }, { "company_name": "onfido", "similarity_score": 100000 }, { "company_name": "thirdfort", "similarity_score": 93411 }, { "company_name": "moqom", "similarity_score": 5921 }, { "company_name": "card.io", "similarity_score": 8828 }, { "company_name": "danal", "similarity_score": 7502 }, { "company_name": "idology", "similarity_score": 9067 }, { "company_name": "authenticid", "similarity_score": 6275 }, { "company_name": "idicia", "similarity_score": 6547 }, { "company_name": "coinfirm", "similarity_score": 7025 }, { "company_name": "mitek", "similarity_score": 8235 } ], "competitors_websites": [ { "website": "kychub.com", "similarity_score": 100, "total_website_visits_monthly": 33200, "category": "Finance > Investing", "rank_category": 8933 }, { "website": "shuftipro.com", "similarity_score": 100, "total_website_visits_monthly": 273600, "category": "Finance > Investing", "rank_category": 1636 }, { "website": "withpersona.com", "similarity_score": 95, "total_website_visits_monthly": 5900000, "category": "Finance > Investing", "rank_category": 171 }, { "website": "amlbot.com", "similarity_score": 94, "total_website_visits_monthly": 76800, "category": "Finance > Investing", "rank_category": 4885 }, { "website": "binance.com", "similarity_score": 92, "total_website_visits_monthly": 59300000, "category": "Finance > Investing", "rank_category": 10 }, { "website": "bybit.com", "similarity_score": 89, "total_website_visits_monthly": 19000000, "category": "Finance > Investing", "rank_category": 22 }, { "website": "moodys.com", "similarity_score": 88, "total_website_visits_monthly": 679600, "category": "Finance > Investing", "rank_category": 877 }, { "website": "gofaizen-sherle.com", "similarity_score": 87, "total_website_visits_monthly": 48400, "category": "Finance > Investing", "rank_category": 7262 }, { "website": "alphaevents.com", "similarity_score": 87, "total_website_visits_monthly": 18700, "category": "Finance > Investing", "rank_category": 12408 }, { "website": "didit.me", "similarity_score": 86, "total_website_visits_monthly": 224900, "category": "Finance > Investing", "rank_category": 2098 } ], "company_phone_numbers": [ "********", "********" ], "company_emails": [ "****@sumsub.com" ], "pricing_available": 1, "free_trial_available": 0, "demo_available": 0, "is_downloadable": 0, "mobile_apps_exist": 0, "online_reviews_exist": 0, "documentation_exist": 0, "product_reviews_count": 100, "product_reviews_aggregate_score": 4.73, "product_reviews_score_distribution": { "1": 0, "2": 0, "3": 5, "4": 17, "5": 78 }, "product_pricing_summary": [ { "details": null, "price": "Free Trial", "type": "Enterprise - Custom" }, { "details": "1 Verification", "price": "1.35", "type": "Basic " }, { "details": "1 Verification", "price": "1.85", "type": "Compliance " } ], "num_news_articles": 0, "news_articles": [], "num_technologies_used": 93, "technologies_used": [ { "technology": "apache airflow", "first_verified_at": "2025-02-18", "last_verified_at": "2025-03-31" }, { "technology": "adobe", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "salesforce", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "html", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "ubuntu", "first_verified_at": "2025-03-03", "last_verified_at": "2025-03-31" }, { "technology": "activecampaign", "first_verified_at": "2025-01-27", "last_verified_at": "2025-03-31" }, { "technology": "microsoft", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "notion", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "charter", "first_verified_at": "2024-05-20", "last_verified_at": "2024-07-01" }, { "technology": "meltwater", "first_verified_at": "2024-11-25", "last_verified_at": "2025-03-31" }, { "technology": "git", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "c", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "vimeo", "first_verified_at": "2024-04-04", "last_verified_at": "2024-09-09" }, { "technology": "react", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "google workspace", "first_verified_at": "2024-07-01", "last_verified_at": "2025-03-31" }, { "technology": "deputy", "first_verified_at": "2024-09-02", "last_verified_at": "2025-03-31" }, { "technology": "quora", "first_verified_at": "2024-11-25", "last_verified_at": "2025-03-31" }, { "technology": "sentry", "first_verified_at": "2024-12-06", "last_verified_at": "2025-03-31" }, { "technology": "apache kafka", "first_verified_at": "2025-02-18", "last_verified_at": "2025-03-31" }, { "technology": "taboola", "first_verified_at": "2025-01-13", "last_verified_at": "2025-03-31" }, { "technology": "json", "first_verified_at": "2024-09-16", "last_verified_at": "2025-03-31" }, { "technology": "visa", "first_verified_at": "2024-07-08", "last_verified_at": "2025-01-06" }, { "technology": "ey", "first_verified_at": "2024-04-22", "last_verified_at": "2024-09-23" }, { "technology": "rds", "first_verified_at": "2024-04-04", "last_verified_at": "2024-04-04" }, { "technology": "canva", "first_verified_at": "2024-04-04", "last_verified_at": "2025-01-06" }, { "technology": "sprint", "first_verified_at": "2024-05-20", "last_verified_at": "2025-03-31" }, { "technology": "python", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "graphql", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": "livechat", "first_verified_at": "2024-04-04", "last_verified_at": "2025-03-31" }, { "technology": 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"work_life_balance_score": 4.2, "date": "2023-11" }, { "work_life_balance_score": 4.2, "date": "2024-12" }, { "work_life_balance_score": 4.2, "date": "2023-12" }, { "work_life_balance_score": 4.3, "date": "2025-02" }, { "work_life_balance_score": 4.3, "date": "2025-04" }, { "work_life_balance_score": 4.2, "date": "2024-09" }, { "work_life_balance_score": 4.3, "date": "2023-09" }, { "work_life_balance_score": 4.6, "date": "2024-05" }, { "work_life_balance_score": 4.4, "date": "2024-04" }, { "work_life_balance_score": 4.2, "date": "2023-08" }, { "work_life_balance_score": 4.4, "date": "2024-07" }, { "work_life_balance_score": 4.6, "date": "2024-06" } ], "expired_domain": 0, "unique_domain": 1, "unique_website": 1, "last_updated_at": "2025-03-26", "created_at": "2018-01-31", "industry_group_1": "IT services", "industry_group_2": null }
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