16 signals in the last 90 days
Side-by-Side Comparison
| Metric | Sumsub | Veriff |
|---|---|---|
| Founded | ||
| Founded | 2015 | 2015 |
| Headquarters | ||
| Headquarters | Limassol, Cyprus | New York, United States |
| Employees | ||
| Employees | 953 | 514 |
| Industry | ||
| Industry | Analytics, Big Data, Computer Vision | AI, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Series B | Series C |
| Total Funding | ||
| Total Funding | $36.00M | $192.33M |
| Funding Rounds | ||
| Funding Rounds | 3 | 6 |
| Services | ||
| Services | User Verification, Business Verification, Liveness Detection, Transaction Monitoring, Fraud Networks, Compliance Reporting | Identity & Document Verification, Fraud Protect, Biometric Authentication, Age Estimation, AML Screening, Proof of Address, Database Verification |
| Target Customers | ||
| Target Customers | Fintech Companies, iGaming Operators, Trading Platforms, Cryptocurrency Exchanges, Mobility Services, Online Marketplaces | Financial Services, eCommerce & Marketplaces, iGaming & Video Gaming, Mobility & Transportation, Human Resources, Communities |
| Taxonomy | ||
| Taxonomy | Full-cycle VerificationIdentity VerificationBusiness VerificationKYCKYBTransaction Monitoring +7 | Digital IdentityIdentity VerificationKYCAMLFraud PreventionOnline Business +6 |
| Website | ||
| Website | sumsub.com | veriff.com |
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...
About Veriff
Veriff offers online identity verification solutions for businesses globally and is headquartered in New York, United States. The company operates in industries such as AI, analytics, big data, cyber security, and information technology. Founded in 2015, Veriff provides services including identity...
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Compiled from the BounceWatch company index. We last looked at Sumsub on 9 Mar 2026, and Veriff on 10 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.
