# Sumsub

Sumsub is an Asset Manager based in London, United Kingdom.

## Overview

- **Organization type:** Asset Manager
- **Headquarters:** London, United Kingdom
- **Region:** Europe
- **Address:** London, United Kingdom
- **Assets under management:** Undisclosed
- **Website:** sumsub.com
- **LinkedIn:** https://www.linkedin.com/company/sumsub

## Regulatory record

- **Reports private funds:** No

## About

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️4000+ clients ✔️Book a free demo now!

## Sectors

- Enterprise Software
- AI/ML
- FinTech
- Cybersecurity

## Offices

- Singapore
- Riga
- Limassol
- Berlin
- Miami
- Dubai
- Tel Aviv

## People

- Andrew Sever — Co-founder, Chief Executive Officer
- Jacob Sever — Co-founder, Chief Innovation Officer
- Peter Sever — Co-founder, Chief Strategy Officer
- Vyacheslav Zholudev — Co-founder, Chief Technical Officer

## Questions

### Who runs product and technical strategy at Sumsub?

The firm is led by its four co-founders. Andrew Sever serves as CEO, Jacob Sever as Chief Innovation Officer, Peter Sever as Chief Strategy Officer, and Vyacheslav Zholudev as Chief Technical Officer. Zholudev holds a Ph.D. in computer science from Jacobs University; the team's background in IT management and digital image manipulation directly shapes the platform's anti-fraud capabilities.

### How does Sumsub's platform architecture differ from single-purpose KYC tools?

Sumsub operates as a unified verification platform rather than a modular suite. Clients can orchestrate identity checks, business verification, transaction monitoring, and fraud prevention from a single dashboard without code changes. This configurability lets firms place checks at any stage of the customer journey, adjusting for risk appetite and jurisdictional requirements across 220+ countries.

### What is Sumsub's approach to non-documentary identity verification?

Sumsub is actively developing non-doc verification capabilities and a reusable identity product called Sumsub ID, as outlined in its public roadmap. The goal is a frictionless, inclusive verification flow that reduces reliance on physical document scans while maintaining compliance standards across regulated markets like fintech and crypto.

### Which regulated sectors constitute Sumsub's core client base?

The platform is deployed across fintech, iGaming, crypto, online trading, mobility, and digital marketplaces. In each vertical, Sumsub's value proposition combines high pass rates — the firm claims 93% of users are verified on the first attempt — with compliance coverage tailored to regional anti-money laundering and counter-terrorist financing obligations.

### What external validation exists for Sumsub's economic impact on clients?

A Forrester Consulting study commissioned by Sumsub, titled 'The Total Economic Impact Of Sumsub's Verification Platform,' reports a 240% return on investment for companies using the service. The study cites cost savings and revenue increases tied to improved pass rates and reduced manual review workloads.

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Last updated: 2026-06-03T20:00:00.000Z

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