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Sum And Substance

Sumsub is an AI-based identity verification platform that offers document identification and money laundering compliance solutions for businesses. Read more

Andrey Severyuhin's photo - Co-Founder & CEO of Sum And Substance

Co-Founder & CEO

Andrey Severyuhin

CEO Approval Rating

87/100

Founded:

2015

Status:

PrivateIndependent Company

SUM AND SUBSTANCE TOP COMPETITORS OR ALTERNATIVES

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Onfido is seen as one of Sum And Substance's biggest rivals. Onfido was founded in 2012 in London, England. Like Sum And Substance, Onfido also operates in the Artificial Intelligence (AI) sector. Onfido generates $23.3M more revenue than Sum And Substance.

Thirdfort is one of Sum And Substance's top competitors. Thirdfort was founded in 2017, and its headquarters is in London, England. Thirdfort operates in the Systems Software industry. Thirdfort has 46 fewer employees than Sum And Substance.

TrustID is one of Sum And Substance's top rivals. TrustID was founded in 2006, and is headquartered in Reading, England. TrustID operates in the IT Services industry. TrustID generates $4.3M less revenue vs. Sum And Substance.

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Growth Score - 1/1

Is 100 a good estimate for Sum And Substance's Employee count?

Sum And Substance Acquisitions

No recent acquisitions found related to Sum And Substance

Sum And Substance Funding History

Since Sum And Substance was founded in 2015, it has participated in 2 rounds of funding. In total Sum And Substance has raised $7.5M. Sum And Substance's last funding round was on Sep 2020 for a total of $6.0M

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Series A
Sep 2020
$6M

MetaQuotes

Seed
Oct 2017
$1.5M

Since Sum And Substance was founded in 2015, it has participated in 2 rounds of funding. In total Sum And Substance has raised $7.5M. Sum And Substance's last funding round was on Sep 2020 for a total of $6.0M

Sum And Substance Investments

No recent investments found related to Sum And Substance

Sum And Substance News

May 10, 2021Biometric Update

Sumsub, Acuant each form partnerships to upgrade biometric KYC, fraud detection solutions

Sumsub is integrating ID document scanning technology from Smart Engines with its biometric know your... See more »
April 23, 2021Fintech Alliance

MoonPay partners with Sumsub to bolster its KYC processes

MoonPay, the global payments solution for cryptocurrency, has partnered with Sumsub, an identity veri... See more »
April 14, 2021The Paypers

Propetly partners with Sumsub

Propetly, a marketplace for buying and selling investment properties, has partnered with Sumsub, an i... See more »
April 13, 2021Biometric Update

Yoti, Sumsub partnerships to power biometric onboarding for UK real estate sector

The digital onboarding process raises various concerns about security, efficiency, and regulatory com... See more »
March 31, 2021The Paypers

Sumsub invests USD 1 mln in software development

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over USD... See more »
March 31, 2021Biometric Update

Sumsub launches face biometric liveness detection to boost onboarding

Sumsub has developed a biometric liveness solution to help fintech, transportation, insurance, tradin... See more »
March 30, 2021UK Tech News

London-based startup Sumsub set to revolutionise AI-based identity verification with $1M worth software Prooface

Artificial Intelligence or AI is being used in multiple areas of our lives now and it is expected to ... See more »

Sum And Substance Blogs

April 15, 2021Sum And Substance Blog

Red Flags: How Crypto Businesses Can Spot Money Laundering

In 2018, Japanese cryptocurrency exchange Coincheck lost $500m in one of the biggest crypto heists in... See more »
March 25, 2021Sum And Substance Blog

A Complete Guide to Casino Compliance: AML, Responsible Gambling, and Data Protection

The regulatory landscape for online casinos is changing quickly. Just recently, the Netherlands and G... See more »
January 13, 2021Sum And Substance Blog

Background Video for KYC: Is It Worth Using?

In 2020, one of the most common types of fraud was committed by customers. This is an increase of ove... See more »
January 12, 2021Sum And Substance Blog

6AMLD is Here: Key Requirements and Compliance Challenges for Businesses

On December 3, 2020, the Sixth Anti-Money Laundering Directive (6AMLD) took effect in the European Un... See more »
December 31, 2020Sum And Substance Blog

Masks, Animated Pictures, Deepfakes-Learn How Fraudsters Can Bypass Your Facial Biometrics

Considering how easy it is for criminals to 'steal' a face, businesses no longer want to onboard clie... See more »
December 16, 2020Sum And Substance Blog

What is the FATF Travel Rule? The Ultimate Guide to Compliance

The Financial Action Task Force (FATF) Travel Rule requires businesses to collect and share the perso... See more »
October 30, 2020Sum And Substance Blog

What is Effective Client Lifecycle Management, and How It Changes Customer Due Diligence

Nowadays, businesses are facing a tsunami of processes that need their attention. Because of that, th... See more »

Sum And Substance Press Releases

February 9, 2018PRNewsChannel

Portfolio company of Ilya Sherbovich's UCP Investment Group develops technology for Tokenbox AML/KYC procedures

Tokenbox is an infrastructure solution for investors enabling them to [...]... See more »

Sum And Substance Videos

Social Media

Sum And Substance Headquarters

30 St. Mary Axe

London, EnglandEC3A 8BF

44-20-3882-7770

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Sum And Substance Summary

ABOUT

Overview

Sumsub is an AI-based identity verification platform that offers document identification and money laundering compliance solutions for businesses. Sum And Substance was founded in 2015. Sum And Substance's headquarters is located in London, England, G...

CEO

Sum And Substance's Co-Founder & CEO, Andrey Severyuhin, currently has an approval rating of 87%. Sum And Substance's primary competitors are Onfido, Thirdfort & TrustID.

Website

sumsub.com

Frequently Asked Questions about Sum And Substance

  1. When was Sum And Substance founded?

    Sum And Substance was founded in 2015
  2. Who is Sum And Substance's CEO?

    Sum And Substance's CEO is Andrey Severyuhin
  3. How much revenue does Sum And Substance generate?

    Sum And Substance generates $12.8M in revenue
  4. How much funding does Sum And Substance have?

    Sum And Substance has historically raised $7.5M in funding
  1. Where is Sum And Substance's headquarters?

    Sum And Substance's headquarters is in London England, GB
  2. How many employees does Sum And Substance have?

    Sum And Substance has 100 employees
  3. What sector does Sum And Substance operate in?

    Sum And Substance is in Artificial Intelligence (AI), Fintech, Cybersecurity
  4. Who are Sum And Substance's competitors?

    Sum And Substance's top competitors are Onfido, Thirdfort, TrustID