Sumsub
Identity verification, KYC, KYB, transaction monitoring and fraud prevention platform used by 4,000+ companies.
sumsub.com ↗Why it's here
Its 2025 UK accounts state the group joined the World Economic Forum Unicorn Community in 2025 and doubled monitored transaction volume that year.
source: find-and-update.company-information.service.gov.uk- Focus
- Identity Verification
- Founded
- 2015
- London office
- 30 St Mary Axe, London, City of London EC3A 8BFsource: sumsub.com
- London presence
- HQsource: builtinlondon.uk
- Investors
- MetaQuotes (lead)source: finovate.com
- Recognised on
- Sifted 100 UK & Ireland 2024, #17source: content.sifted.eu
- Nearest station
- Aldgate, 330 m
- Visas
- Licensed visa sponsor, listed as SUM AND SUBSTANCE LTDsource: gov.uk
Verified 3 Oct 2026. How we verify · Suggest a fix
For Sumsub
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