The problem
Regulated businesses must verify users and stop fraud without killing signup conversion
What they do
Identity verification, fraud prevention and AML compliance platform
Traction 4,000+ clients; est. ~£67M annual revenue (LinkedIn data)
Hiring trend
- Open roles
- 33
- Ops roles
- 3
- Headcount
- ~1,100
Headcount +27% YoY (~1,109, LinkedIn est.)
Hiring in
- Limassol
- Singapore
- London
- Remote
Glassdoor
4.5 ★ 128 reviews
Funding
- Last round
- $30M
- Stage
- Series B
- Date
- Dec 2022
Led by Undisclosed corporate venture fund
- Hiring+233 open roles on the live job board (30+ roles = +2)
- Funding recency0Series B · $30M, Dec 2022 (46 months ago): over 24 months = 0
- Traction+0.75Some growth: 4,000+ clients; est. ~£67M annual revenue (LinkedIn data)
- Red flags−11 significant flag in the last 24 months, −1 eachDisclosed Feb 2026 a support-system breach undetected for 18 months; ownership/opacity questions raised by Rekt News (Apr 2026)Sumsub security incident notice, Feb 2026 ↗ · Incrypted on Rekt News report, Apr 2026 ↗ · Rekt News brief, Apr 2026 ↗
- Total1.752 + 0 + 0.75 − 1 = 1.75 → Steady (1.5–3.49)
Distance (Half) is a separate read on how long the lead can last. It doesn't change the score.
Distance
Half · edge: learns from use
Major identity-verification player with 4,000+ clients, but an 18-month breach dents trust.
Watch-outs
Disclosed Feb 2026 a support-system breach undetected for 18 months; ownership/opacity questions raised by Rekt News (Apr 2026)
Sources: Sumsub security incident notice, Feb 2026 ↗ · Incrypted on Rekt News report, Apr 2026 ↗ · Rekt News brief, Apr 2026 ↗
Last checked Oct 25, 2026