Xcout Intel
Sumsub
Sumsub is a full-cycle verification platform founded in 2015 that evolved from a graphic-manipulation detection tool into a precise KYC solution. Trusted by over 4,000 clients, the platform provides identity verification services across more than 220 countries.
Subscribe to see Sumsub’s full profile → the full roster, investors in every round, weekly hiring history and every corporate event
Sumsub at a glance
Sumsub is a cybersecurity company headquartered in United Kingdom. Its most recent funding round raised $6M in September 2020. Xcout recorded 5 job postings from Sumsub in the last 90 days.
Sumsub funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| — | $6M | 1 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Hiring at Sumsub
Xcout recorded 5 job postings from Sumsub in the last 90 days, from a hiring record Xcout has kept since July 2026.
The weekly hiring trend, the roles and locations behind it — see Sumsub's hiring signals →
Investors
Sumsub competitors
A few of Sumsub's closest competitors — see the full list of competitors and alternatives →
Persona Identities, Inc. is an American identity verification company headquartered in San Francisco. The company develops infrastructure for businesses to verify individuals and organizations, manage user onboarding, and comply with know your customer (KYC), anti–money laundering (AML), or age verification regulations.
k-ID provides a privacy-preserving compliance and age-verification platform for games, social media, and consumer AI developers to navigate global youth regulations.
GeoComply provides geolocation compliance, anti-fraud, KYC, and digital identity intelligence software for regulated industries such as gaming, financial services, and media entertainment. Its platform uses location, device, and behavioral signals to verify user identity, prevent fraud, detect VPN and proxy use, and ensure regulatory compliance.
GB Group plc, along with its subsidiaries, specializes in delivering advanced identity data intelligence products and services worldwide, with key operations in the United Kingdom, the United States, and Australia. The company organizes its offerings into three primary divisions: Location, Identity, and Fraud. Its fundamental purpose is to empower organizations to accurately identify and confirm the identities of their customers throughout their operational processes. This encompasses a broad range of location intelligence solutions—including services for address capture and validation, digital identity verification, geocoding, and data maintenance—as well as robust tools for verifying general identity, specific documents, and age. Beyond this, GB Group furnishes sophisticated solutions for managing fraud and ensuring regulatory compliance. These capabilities include fraud risk assessment, automated decision-making, transaction monitoring, Know Your Customer (KYC) risk management, and anti-money laundering measures. The company caters to a wide array of industries, such as retail, e-commerce, financial technology (fintech), traditional financial services, insurance, telecommunications, gaming, banking, vehicle rental, and pension providers. It also serves public sector entities and entertainment establishments. Established in 1989, GB Group plc maintains its headquarters in Chester, United Kingdom.
Ripjar Ltd is a financial crime compliance technology company that provides risk screening and intelligence platforms, operating as a remote-first private limited company registered in the United Kingdom.
Get Sumsub's news by email
Funding rounds, acquisitions, new executives, launches and expansions, each with a two-line summary and a link to the source. One short email a day, only when there is news.
Free: up to 5 companies, daily. Subscribers also follow whole sectors and saved filters (M&A in Israel, AI funding…), get instant alerts, in-app notifications and signed webhooks, and open the full profile behind every name. Subscribe →
Share this card
Post the link and the card appears automatically — each network fetches the image itself.
More on Sumsub in Xcout Intel
- 1 funding round with the investors in each, and who they co-invest with
- Weekly hiring history and the mix of roles behind it
- The full competitor set, tracking, exports and API access