Great compliance and onboarding
help to move forward,

So you can focus on your business

Our company

We’re empowering compliance and anti-fraud teams to fight money laundering, terrorist financing and online fraud.

2015

year founded

400+

clients

100

team members

checks around

the world

Our offices

  • London
    30 St. Mary Axe EC3A 8BF
    Tel: +44 12 44 94 07 03
  • Berlin
    24 Scharnhorststraße, 10115
  • St. Petersburg
    9th line of Vasilievsky island 34, 199004
    Tel: +7 (812) 703-85-43
  • Nicosia
    Office 201, 23 Archiepiskopou Leontiou Str, Engomi 2407
    Tel: (852) 53452951
  • Hong Kong
    23/F, 60 Stanley Street, Central Rm 2311
30 St. Mary Axe EC3A 8BF Tel: +44 12 44 94 07 03

24 Scharnhorststraße, 10115

9th line of Vasilievsky island 34, 199004
Tel: +7 (812) 703-85-43

23/F, 60 Stanley Street, Central Rm 2311
Office 201, 23 Archiepiskopou Leontiou Str, Engomi 2407 Tel: (852) 53452951

6500

types of documents

able to be verified

220

countries and regions are covered 

for their citizens verification

76

specific solutions available for

local regulators’ requirements

Our values

About Us

Push for high standards

Our standards should take us outside our comfort zone, whether it’s a new feature, a new hire, or an event swag.

About Us

Be a real help

Customers and their best experience is at the center of everything we do.

About Us

Broad access

Everyone should have opportunities to connect with the services they love, irrespective of the country or the quality of the device.

About Us

Minimize friction

Verification should be designed for speed, ease of use, and common sense.

About Us

Put compliance at the core

Champion privacy and security while simultaneously protecting honest companies from the complexity of regulatory language.

Our team

About Us

Andrey Sever

Co-founder & Chief Executive Officer

Andrey Sever is a co-founder and CEO of Sumsub, which he started with his twin brothers, Jacob and Peter, in 2015. Andrew sets the company’s strategy and operations, and he drives Sumsub’s mission to create a world without money laundering and digital fraud. Originally from Israel, Andrew graduated from St. Petersburg State University, where he received degrees in Theoretical Physics.

About Us

Vyacheslav Zholudev

Co-founder & Chief Technical Officer

Vyacheslav Zholudev is a co-founder and Chief Technical Officer of Sumsub. Currently, he leads on technical functions, including our infrastructure, IT, and Information Security teams, as well as managing engineering across functions, driving the rapid development of first-class products. Previously, he spent eight years at ResearchGate in the position of technical architect. Vyacheslav graduated from Jacobs University Bremen and has a Ph.D. in Computer Science.

About Us

Jacob Sever

Co-founder & Chief Strategy Officer

As a co-founder and the Chief Strategy Officer, Jacob plays a leading role in driving key strategic initiatives across the global business and specializes in online customer due diligence relationships with financial institutions.