

Sumsub: Detailed Company Information & Corporate Profile
Contact top employees from
Sumsub
Summary
The company currently specializes in the Information Technology and Services area. The annual revenue of Sumsub varies between 500M and 1B. To connect with Sumsub employee register on SignalHire.
| Sumsub Website | sumsub.link |
| Industries | |
| Sumsub Headquarters address | Saint Andrew Street 153, 3036, Limassol, CY |
| Company Size | 500-1000 employees |
| Specialties | KYC, KYB, Transaction Monitoring, Fraud prevention, Identity verification, AI Fraud, Digital identity, Compliance |
| Founded | 2015 |
| Estimated Annual Revenue | $500M - 1B |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
Sumsub's workforce includes employees across a wide range of tenure levels.
3% have been with the company for less than 1 year48% have been with the company for 1 to 2 years28% have been with the company for 3 to 4 years11% have been with the company for 5 to 7 years3% have been with the company for 8 to 10 years8% have been with the company for more than 11 yearsContact top employees from
Sumsub
Penny ChaiVice President of Business Development, APAC
Pavel KastenevichHead of Platform
Alisa TrofimovaHead of Fraud Operations & Risk
Dmitriy PalevRegional Head of Customer Success, ME, EE & NA
Lilit NersesyanHead of Internal Audit Department
Andrew ThornburgSolutions Architect
Olga MolevaBilling Manager
Jerica LeeSales Development Representative - APAC
Victor FagundesCustomer Success Manager
Ivan BoichenkoProduct Manager
Santiago PovedaTechnical Support Engineer L3
AntonSenior Backend Developer
Raphael DantasTechnical Support Engineer
Anton SurikovL2 Technical Support Team Lead
Marc SikaVerification Operations Analyst | Applicant Support Management
Ricardo IsaisLATAM Government Relations Lead
Companies Similar to Sumsub
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.
Sumsub's revenue is approximately 523.5M.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.





