Sumsub: Detailed Company Information & Corporate Profile

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Summary

The business currently specializes in Information Technology and Services area. The company has 500-1000 employees. Register with SignalHire to connect with Sumsub employees and management.

Sumsub Websitesumsub.link
Industries
Sumsub Headquarters AddressSaint Andrew Street 153, 3036, Limassol, CY
Company Size500-1000 employees
Specialities & ServicesKYC, KYB, Transaction Monitoring, Fraud prevention, Identity verification, AI Fraud, Digital identity, Compliance
Founded2015
Estimated Annual Revenue$500M - 1B
Updated:2026-09-16

Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Departmental sample breakdown

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Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

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Sumsub's workforce includes employees across a wide range of tenure levels.

4% have been with the company for less than 1 year37% have been with the company for 1 to 2 years24% have been with the company for 3 to 4 years20% have been with the company for 5 to 7 years6% have been with the company for 8 to 10 years10% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from Sumsub
Penny
PennyVice President of Business Development, APAC
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Pavel Kastenevich
Pavel KastenevichHead of Platform
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Alisa Trofimova
Alisa TrofimovaHead of Fraud Operations & Risk
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Dmitriy Palev
Dmitriy PalevRegional Head of Customer Success, ME, EE & NA
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Lilit Nersesyan
Lilit NersesyanHead of Internal Audit Department
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Michael Marmarian
Michael MarmarianCustomer Success Manager - North America
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Noah Lovitz
Noah LovitzSolutions Engineer
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Andrew Thornburg
Andrew ThornburgSolutions Architect
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Frank Marques
Frank MarquesSenior Business Development Manager
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Olga Moleva
Olga MolevaBilling Manager
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Mariami Samarguliani
Mariami SamargulianiCustomer Service Representative
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Chia Chi Hsu
Chia Chi HsuTransaction Monitoring Pre-sales Manager
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Steffi Wang
Steffi WangCustomer Support Specialist
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Nikolay Yusev
Nikolay YusevDevOps Engineer
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Vinicius Kammer
Vinicius KammerTechnical Support Engineer
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Dmitry Ermakov
Dmitry ErmakovSenior Product Analyst
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Sumsub Corporate Information: FAQ

Sumsub operates in the IT Services industries. More details can be found on the official website: sumsub.link.
Sumsub has offices located in Limassol, CY.
The headquarters of Sumsub are located in Limassol, Cyprus.
Sumsub currently employs 500-1000 people.

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