Powering a people-friendly digital future
At Sumsub, we believe in a safe, accessible, and inclusive digital future for users and businesses alike. By eliminating fraud and verification hurdles, we aim to create a world where anyone—regardless of age, location, or computing skills—can securely access and use any service.
The Power
of One
To achieve this, we are developing a single, secure verification platform that is efficient, compliant, and free of country-specific barriers
One platform
We’ve gathered all the verification, compliance, and case management tools you need in one place. This means there’s no need to opt for multiple solutions. Sumsub keeps ahead of the evolving compliance and fraud landscape, so you don’t have to.
One Journey
Verification doesn’t stop at onboarding. We secure every step of the customer journey, from initial screening to high-risk transactions at a later stage. This way, verification is continuous, and account takeovers or sudden suspicious activity are not a danger anymore.
One World
Sumsub is well-traveled. We recognize any document type, language, and script. Our clients reach global markets and onboard users worldwide regardless of location, jurisdiction, or language.
Roadmap
Sumsub started out as graphic editor-detecting technology in 2015. That was the foundation for a powerful KYC/AML solution renowned for its anti-fraud capabilities.
Sumsub is one verification platform that helps businesses monitor fraud worldwide and at every step of the customer journey. In a single flow, our clients verify users, businesses, and transactions, as well as manage cases and customize flows.
Sumsub will continue to break boundaries in the digital world and keep centralizing every aspect of verification in one platform, ensuring that businesses can handle any emerging threat, verification task, or compliance challenge.
A quartet of visionaries driven by a common goal: building a people-friendly digital future for everyone, anywhere
Andrew leads Sumsub’s operations and global expansion. He strives to make Sumsub a single hub for any verification or compliance task. 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 Executive Officer
Jacob’s extensive expertise in product design, animation, and computer graphics grants him a profound understanding of digital image manipulation and innovative solutions to combat such fraud.
In his role, Jacob leads transformative initiatives, aligning business strategy with forward-thinking approaches to drive innovation.
Co-founder, Chief Innovation Officer
Peter focuses on helping Sumsub meet market demand and maintain stable growth by carefully planning new product features and functionality. With Peter as CSO, Sumsub’s customers can count on their voices being heard and product features that meet 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 Strategy 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.
Co-founder, Chief Technical Officer
The superheroes of regulatory compliance and risk governance. With their guidance, we continue to build top-notch products, ensure the long-term success of Sumsub’s clients, and scale worldwide.
An unparalleled expert in AML and financial crime prevention. His sought-after knowledge helped many enterprise companies and institutions around the world hone their risk management and compliance workflows to perfection.
Graham BarrowDirector at The Dark Money Files Ltd and Risk Alert 247 Ltd
Soroush is one of the leaders behind Kroll, a titan of the financial investigation and compliance industry. His insights help gambling, crypto, and insurance companies improve their AML infrastructure and workflows.
Soroush KafiabadiSenior Vice President at Duff & Phelps
Experienced GRC expert specializing in EU regulatory requirements (MiFID II, AIFMD, UCITS, AML, CRD, etc.) and financial services operations. Yiannos helps Sumsub tackle ever-evolving landscapes of fintech and crypto industries.
Yiannos AshiotisGovernance, Risk, Compliance (GRC) Expert (CPA, CAMS, CFSA, ACSI)
Team
Sumsub is powered by a tight-knit team of professionals from all corners of the world. And their
450+Team members
2015Founded
2000+Clients
Offices
Grab a cake and pay us a visit
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