Sumsub
PrivateLast Round
Series B
Dec 1, 2022
Est. Valuation
$18M
Total Funding Raised
$37.5M
Momentum
Top 25%
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.
Recent news
Latest coverage and updates
- launchesSep 16, 2026
Sumsub Inc. launched Workforce Verification on Sep 15th '26.
- launchesSep 9, 2026
Sumsub Inc. launches Non-Doc Nordic eID Bundle.
- launchesSep 2, 2026
Sumsub Inc. launched Fraud Prevention Starter Kit on Sep 1st '26.
- integrates_withAug 24, 2026
Sumsub Inc. integrates with Linea.
- expands_offices_toAug 10, 2026
Sumsub Inc. expands offices to South Africa, Southern Africa, Africa.
Sumsub Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Sumsub's valuation, stock price, and market status.
Is Sumsub a public or private company?
Sumsub is a private company.
What is the current stock price of Sumsub?
Sumsub is a private company with no public stock price. No recent secondary market data is available.
How much is Sumsub worth (valuation)?
Valuation information for Sumsub is not publicly available.
Can I buy Sumsub stock?
Sumsub shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Sumsub's last funding round?
Sumsub's most recent funding round was Series B on December 15, 2022.
Who are the main investors in Sumsub?
Key investors in Sumsub include Flint Capital.
Will Sumsub IPO soon?
No public IPO plans have been announced for Sumsub.
How can I track Sumsub secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Sumsub's secondary market activity and sign up for updates.