Sumsub helps businesses all over the world onboard users easily and fight the good fight against fraudsters of all kinds
An all-in-one verification platform designed to catch fraudsters and aid businesses in meeting compliance regulations worldwide
Median verification time
Fraud attempts prevented monthly
Countries and territories covered
What drives us and pushes forward
Compliance is key for onboarding new customers, no matter where the business is located. We want to help businesses expand, reach new markets, and get more clients — all while staying safe and adhering to jurisdictional requirements.
We want to make online fraud a thing of the past. And that means battling document forgery, money laundering, identity spoofing, head-on.
We envision an active network of services securely communicating verification data with each other, ensuring the borderless movement of digital identities, with no risky paper documents in sight.
We continue to expand our product line and expert teams. Our average KYC verification time now takes less than 48 seconds, with the current focus set on lowering verification time and pushing a single digital user verification profile to partner services.
The system now efficiently verifies users from emerging countries and helps businesses scale globally.
The best part of the company and their
Powered by a tight-knit team of professionals from all corners of the world. United by a single purpose, building a fraud-free future.
Co-founder & Chief Executive Officer
Andrew leads Sumsub’s operations and global expansion. He strives to render money laundering and digital fraud a thing of the past. Andrew oversees every department at Sumsub to ensure they move towards their goals, stay engaged, and unite under a shared vision.
Before founding Sumsub, Andrew worked as a c-suite manager at top IT companies. He holds a degree in theoretical physics.
Co-founder, Chief Innovation Officer
Jacob is a true expert in regulatory compliance, ID verification, personal privacy, and anti-fraud. Having worked with over 400 companies on compliance-related projects, Jacob brings data-driven market insights to drive product growth and help businesses prepare for the markets of the future.
Co-founder, Chief Strategy Officer
Peter focuses on helping Sumsub meet market demand and maintain stable growth by carefully planning new product features and functionality. With Peter as the CSO, Sumsub’s customers can count on their voices being heard and getting product features suited to their particular needs.
Peter works closely with his brother, Jacob Sever, to encourage data-driven insights in the product growth and development process.
Co-founder & Chief Technical Officer
Vyacheslav brings unparalleled technical and entrepreneurial acumen to help Sumsub’s development team reach complex goals effectively. His efforts are the reason why Sumsub has 99.996% uptime.
Vyacheslav holds a Ph.D. in Computer Science from Jacobs University (Germany), with experience working as a solution architect at ResearchGate.
What makes us true verification heroes
As fraudsters get more creative, regulations get stricter. All this can spell bad news for your compliance. Sumsub stays ahead of the game, so as soon as new laws hit the books—or new scams hit the web—we’ve got you covered
We had the smartest engineers and legal experts to fine-tune our technologies and maintain expertise in the compliance field
We want companies and their clients to be protected from fraud while enjoying the smoothest verification flow on the market