Sumsub
Sumsub provides a unified platform for identity verification, anti-fraud, and compliance automation. The software offers tools for KYC, KYB, and transaction monitoring to help businesses verify users and companies while detecting suspicious activities. Its target market includes regulated industries such as fintech, crypto, iGaming, trading, and online marketplaces.
AI
Fintech
Crypto
iGaming
Mobility
Marketplaces
RegTech
Funding summary
- Total raised
- €6.0M
- Funding rounds
- 2
Investors in Sumsub
Investors on record for Sumsub. Click any investor to view their CAPLINK profile and funding criteria.
Fundraising for a startup like Sumsub?
Explore CAPLINK's investor database of thousands of active VCs and angels.
Browse investors