{"source":"Breaknorm","page":"https://breaknorm.co/company/sumsub.com","license":"https://breaknorm.co/terms","domain":"sumsub.com","name":"Sumsub","legal_name":"Sumsub","country":"GB","country_second":"US","city":"London","admin1":"England","vertical":"technology_software","subvertical":"developer_apis_and_data_infrastructure","leaf":"identity_verification_and_kyc","summary":"Sumsub is a service provider that offers AI-powered trust infrastructure for identity, fraud, and AML compliance at scale. Its offerings include ID verification, address verification, liveness and deepfake detection, AML screening, case management, and workflow orchestration. It serves fintech, iGaming, trading, crypto, and marketplace businesses.","offerings":["id verification","address verification","liveness and deepfake detection","bank account verification","email and phone verification","aml screening","case management","workflow builder"],"target_customers":["fintech","igaming","trading","crypto","marketplaces","fintech companies","igaming operators","crypto and trading firms","marketplace platforms"],"business_model":["B2B"],"geo_scope":"international","headcount":"501-1000","headcount_source":"linkedin","revenue":"50M-250M","revenue_source":"estimated","certifications":[],"langs":["en","es","pt","fr","de","th","tr"],"linkedin":"https://www.linkedin.com/company/sumsub","reviews":["capterra","g2"],"contact_points":4,"contact_phones":1,"page_types":["privacy","pricing","terms","payment","machinery","home","contact","careers","references","services"],"crawled":"2026-08-06","profiled":"2026-08-16","indexed":"2026-09-19","hiring_built":"2026-10-28","website_tech":["cloudflare","activecampaign","amazon_ses","anthropic","apple","atlassian_statuspage","bimi","deepl","docusign","google_workspace","hubspot","jetbrains","mailchimp","mailgun","meta","microsoft_365","openai","readme","salesforce","sendgrid","stripe","sumsub","teamtailor"],"hiring":{"open":39,"open_postings":73,"new_7d":8,"new_30d":19,"new_90d":33,"closed_30d":0,"countries":["BR","CY","GB","SG","US"]},"hiring_functions":[["business_development_and_strategy",6,3],["product_program_and_project_management",6,1],["sales",6,4],["customer_service_and_success",5,2],["marketing_and_communications",3,1],["finance_and_accounting",2,2],["software_engineering",2,1],["data_and_ai",1,1],["general_management_and_consulting",1,1],["human_resources",1,0],["it_operations_and_business_systems",1,1],["legal_compliance_and_risk",1,0],["procurement_and_purchasing",1,1]],"tech_jobs":[{"slug":"slack","status":"active","confidence":"high","jobs":27,"first_seen":"2026-03-20","function":"","quote":null,"title":""},{"slug":"clickhouse","status":"active","confidence":"high","jobs":8,"first_seen":"2026-08-06","function":"software_engineering","quote":"• DB: MongoDB / ClickHouse / Redis","title":"Senior Backend Developer – External Integrations"},{"slug":"oracle-netsuite","status":"active","confidence":"high","jobs":4,"first_seen":"2026-10-20","function":"it_operations_and_business_systems","quote":"We’re looking for a NetSuite Administrator to manage day-to-day configuration and turn Finance team requests into clear requirements and system improvements.","title":"NetSuite Business Analyst"},{"slug":"java","status":"active","confidence":"high","jobs":5,"first_seen":"2026-08-06","function":"software_engineering","quote":"• Main language: Java 17","title":"Senior Backend Developer – External Integrations"},{"slug":"hubspot","status":"active","confidence":"high","jobs":8,"first_seen":"2026-06-01","function":"product_program_and_project_management","quote":"• Own forms and funnels: the lead journey from form to HubSpot, email validation, meeting booking via Calendly","title":"Frontend Developer"},{"slug":"linkedin","status":"active","confidence":"high","jobs":8,"first_seen":"2026-09-17","function":"sales","quote":"• Cold outreach to new and prospective clients via LinkedIn, emails, calls, network, etc","title":"Sales Development Representative MEC"},{"slug":"dropwizard","status":"active","confidence":"high","jobs":4,"first_seen":"2026-08-06","function":"software_engineering","quote":"• Java Framework: Dropwizard / Restler","title":"Senior Backend Developer – External Integrations"},{"slug":"redis","status":"active","confidence":"high","jobs":4,"first_seen":"2026-08-06","function":"software_engineering","quote":"• Spend about 30% of your time on server-side work inside Next.js: API routes, third-party API integrations, caching and revalidation (ISR, Redis)","title":"Frontend Developer"},{"slug":"jira","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-21","function":"it_operations_and_business_systems","quote":"• Manage the Jira backlog and coordinate delivery with developers, agreeing priorities with your manager.","title":"NetSuite Business Analyst"},{"slug":"model-context-protocol","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-22","function":"data_and_ai","quote":"• Agentic Experience: Evolve our public MCP server and Agent Skills so that external AI agents (Claude, ChatGPT, etc) can work with Sumsub reliably and securely.","title":"AI Engineer"},{"slug":"react","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-20","function":"software_engineering","quote":"This role is an exciting opportunity to own end-to-end web initiatives and bring fresh engineering ideas to life on a modern React 19 / Next.js stack.","title":"Frontend Developer"},{"slug":"suiteflow","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-21","function":"it_operations_and_business_systems","quote":"• Configure custom fields, records, forms and SuiteFlow workflows; build saved searches, reports and dashboards.","title":"NetSuite Business Analyst"},{"slug":"docusign","status":"active","confidence":"high","jobs":2,"first_seen":"2026-07-23","function":"","quote":"We are looking for a DocuSign Workflow Manager to manage and improve our CLM and e-Signature workflows in DocuSign and support financial documentation processes.","title":"DocuSign Workflow Manager"},{"slug":"docusign-clm","status":"active","confidence":"high","jobs":2,"first_seen":"2026-07-23","function":"","quote":"• Configure and maintain DocuSign CLM workflows, Document Generation Forms, and templates, including conditional routing, approvals, and automated reminders.","title":"DocuSign Workflow Manager"}],"intents":[],"recent_postings":[{"id":11299787,"title":"Senior Analytics Engineer (Antifraud)","city":"Limassol","function":"","family":null,"seniority":"senior","posted":"2026-10-29","url":"https://careers.sumsub.com/jobs/8638438-senior-analytics-engineer-antifraud","tech":[]},{"id":11294272,"title":"Senior Analytics Engineer (Antifraud)","city":"Limassol","function":"","family":null,"seniority":"senior","posted":"2026-10-29","url":"https://careers.sumsub.com/jobs/8638438-senior-analytics-engineer-antifraud","tech":[]},{"id":11294273,"title":"Senior Finance Manager","city":"Limassol","function":"finance_and_accounting","family":"finance_and_accounting/accounting","seniority":"manager","posted":"2026-10-28","url":"https://careers.sumsub.com/jobs/8632106-senior-finance-manager","tech":[]},{"id":10944436,"title":"Senior Finance Manager","city":"Limassol","function":"finance_and_accounting","family":"finance_and_accounting/accounting","seniority":"manager","posted":"2026-10-28","url":"https://careers.sumsub.com/jobs/8632106-senior-finance-manager","tech":[]},{"id":11294274,"title":"Financial Analyst","city":"Limassol","function":"finance_and_accounting","family":"finance_and_accounting/financial_planning_and_analysis","seniority":"mid","posted":"2026-10-28","url":"https://careers.sumsub.com/jobs/8631856-financial-analyst","tech":[]},{"id":10944437,"title":"Financial Analyst","city":"Limassol","function":"finance_and_accounting","family":"finance_and_accounting/financial_planning_and_analysis","seniority":"mid","posted":"2026-10-28","url":"https://careers.sumsub.com/jobs/8631856-financial-analyst","tech":[]},{"id":10927864,"title":"Post-Sales Solution Architect (LatAm)","city":"São Paulo","function":"sales","family":"sales/sales_engineering_and_presales","seniority":"senior","posted":"2026-10-27","url":"https://careers.sumsub.com/jobs/8626769-post-sales-solution-architect-latam","tech":["json","sql","postman","curl","python","java"]},{"id":9473199,"title":"Post-Sales Solution Architect (LatAm)","city":"São Paulo","function":"sales","family":"sales/sales_engineering_and_presales","seniority":"senior","posted":"2026-10-27","url":"https://careers.sumsub.com/jobs/8626769-post-sales-solution-architect-latam","tech":["json","sql","postman","curl","python","java"]}],"ats":"Teamtailor","similar":[{"domain":"seon.io","name":"SEON","country":"US","city":"Austin","headcount":"201-500","leaf":"compliance_grc_software","summary":"SEON is a software platform that provides fraud prevention and AML compliance for fintech, payments, iGaming, retail and financial services companies."},{"domain":"veriff.com","name":"Veriff","country":"US","city":"Tallinn","headcount":"201-500","leaf":"compliance_grc_software","summary":"Veriff is a software company that provides an identity verification platform for businesses to stop fraud and meet KYC compliance."},{"domain":"bureau.id","name":"Bureau","country":"IN","city":null,"headcount":"51-200","leaf":"compliance_grc_software","summary":"Bureau is a software company that provides AI-powered unified risk decisioning and fraud prevention for businesses."},{"domain":"verihubs.com","name":"Verihubs","country":"ID","city":"Jakarta","headcount":"51-200","leaf":"cybersecurity_iam_software","summary":"Verihubs is an AI-powered identity verification service that provides deepfake detection, face recognition, liveness detection, ID verification and watchlist sc."},{"domain":"prembly.com","name":"Prembly","country":"US","city":null,"headcount":"51-200","leaf":"corporate_screening_and_due_diligence","summary":"Prembly is a service provider that offers identity verification, fraud prevention, and compliance operations for businesses."},{"domain":"alessa.com","name":"Alessa","country":"US","city":null,"headcount":"51-200","leaf":"compliance_grc_software","summary":"Alessa is a software provider that offers AML compliance and fraud management solutions for banks, credit unions, fintechs, casinos, and other financial institu."}],"similar_scored":574,"customers":{"total":14,"note":"Companies whose own job postings name Sumsub as the system their team works in.","by_country":[["US",10],["FR",2],["AU",1],["GB",1]],"by_vertical":[["business_finance_services",8],["technology_software",5],["utilities_infrastructure",1]],"by_headcount":[["11-50",5],["51-200",3],["201-500",2],["0-1",1],["1001-5000",1],["2-10",1],["5001-10000",1]],"examples":[{"domain":"oneragtime.com","name":"OneRagtime","country":"FR","city":"Paris","headcount":"11-50","leaf":"venture_capital_firms","summary":"OneRagtime is a venture capital platform that finances and scales early-stage European startups at seed and series B stages."},{"domain":"metamask.io","name":"MetaMask","country":"US","city":"Fort Worth","headcount":"51-200","leaf":"crypto_wallets","summary":"MetaMask is a cryptocurrency wallet service that lets users trade, swap tokens, and earn interest across multiple blockchain networks."},{"domain":"amlrightsource.com","name":"AML RightSource","country":"US","city":"Cleveland","headcount":"1001-5000","leaf":"compliance_grc_software","summary":"AML RightSource is a financial crime compliance service provider that offers AML managed services, financial crime advisory, and purpose-built technology soluti."},{"domain":"moonpay.com","name":"MoonPay","country":"US","city":"Dover","headcount":"201-500","leaf":"crossborder_crypto_payment_infrastructure","summary":"MoonPay is a payment service that lets consumers buy, sell and use crypto."},{"domain":"bluebinary.io","name":"BlueBinary","country":"US","city":null,"headcount":"0-1","leaf":"custom_software_development_agencies","summary":"BlueBinary is a software development company that creates digital products for businesses, covering website development, branding and visual identity, UX/UI pro."},{"domain":"verifone.com","name":"Verifone","country":"US","city":null,"headcount":"5001-10000","leaf":"consumer_money_transfer_and_wallets","summary":"Verifone is a payment technology company that provides payment processing, merchant acquiring, fraud management, tokenization, and device management for banks, ."},{"domain":"onoff.app","name":"Onoff","country":"FR","city":"Paris","headcount":"11-50","leaf":"mobile_network_operators","summary":"Onoff is a mobile virtual network operator that provides virtual phone numbers and call/SMS services for consumers and businesses."},{"domain":"ethena.fi","name":"Ethena","country":"US","city":null,"headcount":"11-50","leaf":"crypto_exchanges","summary":"Ethena is a fintech company that issues USDe, a synthetic dollar asset, and sUSDe, a yield-bearing staking product, for the internet economy."}]},"as_of":"2026-10-30","updated_at":"2026-10-30","hash":"19e9a9c8a605794e","index_tier":1}