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 operates in FinTech and is based in London. Its latest recorded funding round was a Series B round in December 2022.
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
Digital Identity, Compliance & Risk, RegTech, Workflow Automation
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
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.
| Company | Similarity | Market Cap |
|---|---|---|
| Shufti | 87% | |
| Jumio | 84% | |
| Trulioo | 80% |
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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 |
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Key People
Founding team and executive leadership
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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.
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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.
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Frequently 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, so its shares have no public market price. Caplight tracks Sumsub's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Sumsub worth (valuation)?
Sumsub's valuation is estimated at $18.0M based on funding round data.
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.
When was Sumsub's last funding round?
Sumsub's most recent funding round was Series B on December 1, 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 in Sumsub's shares on secondary markets.