Shufti Pro vs Sumsub
Shufti Pro
Accelerating global trust with award-winning KYC & AML solutions
96 employees · est. 2017 · London, United Kingdom
Sumsub is the older company (2017 vs 2015); Sumsub is the larger of the two.
Side-by-Side Comparison
| Metric | Shufti Pro | Sumsub |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2015 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Limassol, Cyprus |
| Employees | ||
| Employees | 96 | 953 larger |
| Industry | ||
| Industry | Not tracked yet | Analytics, Big Data, Computer Vision |
| Funding Stage | ||
| Funding Stage | Series A | Series B |
| Total Funding | ||
| Total Funding | $20.00M | $36.00M |
| Funding Rounds | ||
| Funding Rounds | 2 | 3 |
| Services | ||
| Services | User Identification & Authentication, Business Identification & Risk, Transaction Trust Screening, Global Trust Platform | User Verification, Business Verification, Liveness Detection, Transaction Monitoring, Fraud Networks, Compliance Reporting |
| Target Customers | ||
| Target Customers | Gaming Companies, Fintech Companies, E-Commerce Marketplaces, Social Networks, Crypto Companies, Forex Platforms | Fintech Companies, iGaming Operators, Trading Platforms, Cryptocurrency Exchanges, Mobility Services, Online Marketplaces |
| Taxonomy | ||
| Taxonomy | Digital Identity VerificationKYCKYBAML ServicesAI-Powered SolutionsFraud Prevention +4 | Full-cycle VerificationIdentity VerificationBusiness VerificationKYCKYBTransaction Monitoring +7 |
| Website | ||
| Website | shuftipro.com | sumsub.com |
About Shufti Pro
Shufti Pro, founded in 2017 and headquartered in the United Kingdom, is making strides in accelerating global online security. The company's slogan, "Accelerating global trust with award-winning KYC & AML solutions," encapsulates its mission to enhance online safety through its cutting-edge services...
About Sumsub
Sumsub, founded in 2015, positions itself as a trailblazer in full-cycle verification technology, bringing to life its slogan, "The power of one verification platform." The company is headquartered in Cyprus and operates across several crucial industries, including Analytics, Big Data, Computer Visi...
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Compiled from the BounceWatch company index. We last looked at Shufti Pro on 16 Oct 2025, and Sumsub on 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
