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 Websitesumsub.link
Industries
Sumsub Headquarters addressSaint Andrew Street 153, 3036, Limassol, CY
Company Size500-1000 employees
SpecialtiesKYC, KYB, Transaction Monitoring, Fraud prevention, Identity verification, AI Fraud, Digital identity, Compliance
Founded2015
Estimated Annual Revenue$500M - 1B

Workforce Turnover

Number of employees switched from or switched to

arrow
Total employee turnover

Departmental sample breakdown

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

Length of Employment

arrow

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 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from Sumsub
Penny Chai
Penny ChaiVice President of Business Development, APAC
Unlock contacts
Pavel Kastenevich
Pavel KastenevichHead of Platform
Unlock contacts
Alisa Trofimova
Alisa TrofimovaHead of Fraud Operations & Risk
Unlock contacts
Dmitriy Palev
Dmitriy PalevRegional Head of Customer Success, ME, EE & NA
Unlock contacts
Lilit Nersesyan
Lilit NersesyanHead of Internal Audit Department
Unlock contacts
Andrew Thornburg
Andrew ThornburgSolutions Architect
Unlock contacts
Olga Moleva
Olga MolevaBilling Manager
Unlock contacts
Jerica Lee
Jerica LeeSales Development Representative - APAC
Unlock contacts
Victor Fagundes
Victor FagundesCustomer Success Manager
Unlock contacts
Ivan Boichenko
Ivan BoichenkoProduct Manager
Unlock contacts
Santiago Poveda
Santiago PovedaTechnical Support Engineer L3
Unlock contacts
Anton
AntonSenior Backend Developer
Unlock contacts
Raphael Dantas
Raphael DantasTechnical Support Engineer
Unlock contacts
Anton Surikov
Anton SurikovL2 Technical Support Team Lead
Unlock contacts
Marc Sika
Marc SikaVerification Operations Analyst | Applicant Support Management
Unlock contacts
Ricardo Isais
Ricardo IsaisLATAM Government Relations Lead
Unlock contacts

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 Icon

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 Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP