Sumsub is a compliance and identity verification platform serving financial services, crypto, and fintech companies. The tech stack—Apache Kafka, ClickHouse, Elasticsearch, Python, and dbt—supports high-volume transaction processing and real-time fraud detection. Active hiring across sales (25 roles), support (20), and engineering (18) reflects a sales-led scaling phase, while pain points around database cost optimization and contract scaling suggest operational maturity coupled with infrastructure cost pressures.
Sumsub provides full-cycle verification services including KYC, KYB, transaction monitoring, and ongoing compliance surveillance. The platform serves global mid-market and enterprise customers across fintech, crypto, and regulated financial verticals, with documented conversion rates of 91.64% in the US and 95.86% in the UK. The company operates from Limassol with 501–1,000 employees and hiring across 22 countries, indicating significant geographic distribution. Current projects focus on APAC and emerging vertical expansion, partner channels, and a reusable KYC product line.
Sumsub runs Apache Kafka and Kafka Streams for event streaming, ClickHouse for analytics, dbt for data modeling, Python and Java for services, and Elasticsearch/OpenSearch for search and monitoring. Salesforce and HubSpot handle CRM; GitLab CI/CD manages deployment.
Sumsub is headquartered in Limassol, Cyprus, and is privately held with 501–1,000 employees. The company was founded in 2015 and operates hiring centers across 22 countries globally.
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