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
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

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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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Andrew Thornburg
Andrew ThornburgSolutions Architect
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Olga Moleva
Olga MolevaBilling Manager
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Jerica Lee
Jerica LeeSales Development Representative - APAC
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Victor Fagundes
Victor FagundesCustomer Success Manager
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Ivan Boichenko
Ivan BoichenkoProduct Manager
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Vitalii Platonov
Vitalii PlatonovData governance engineer
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Igor Kozlov
Igor KozlovSenior Software Developer
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Aleksandr Shendel
Aleksandr ShendelSenior Software Engineer
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Lydia Klimenko
Lydia KlimenkoL2 Technical Support Engineer
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Kuan
KuanCustomer Support Specialist
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Gabriel Albuquerque da Costa
Gabriel Albuquerque da CostaSales Operations Manager (Americas)
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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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