Kaeda
Free · Sourced
← All cases
Sumsub
Identity verification platform (KYC/KYB/AML) · London · founded 2015
👤 Andrew Sever (Trained physicist; built image-forgery detection with his twin brothers, then a crypto client's request pulled them into KYC.)🌐 siteaboutandrewsever.comLinkedIn

AML law makes identity checks non-optional. Sumsub turned that mandate into per-verification revenue at global scale.

Will it work? · our read
Mandatory demand. AML law guarantees demand, not the winner. Sumsub leads a crowded field on trust and breadth, and must keep out-executing Onfido, Jumio and cheaper rivals on price and accuracy.
01How the money moves
AML law forces fintech, crypto and gambling to ID every new user
They embed Sumsub's verification SDK at signup
Sumsub bills per successful check — from $1.35, and re-screens forever
02The numbers
4,000+
clients, 220+ countries
Sumsub
from $1.35
per successful check
pricing
Leader
Gartner MQ 2024-25
Gartner
Pay-per-verification revenue compounds as clients grow and re-screen users. Sumsub pricing
Third-party estimate about $85M ARR (2024); reported to have roughly doubled since. Sumsub is private and discloses no exact figure.
🔒
The facts are free. The judgment is for members.
You've seen how the money moves, the numbers, and every source — free, on all 365 cases, always. Members get the part you can't look up: why it won · where the moat really is · how it dies · how it beats its rivals — plus the 🚀 launchpad prompt that turns any case into a plan for your business.
Sources stay public, always · cancel anytime · 14-day refund
(demo: preview the full teardown)
Sourcesupdated · daily
Revenue is an estimate, not first-party. GetLatka lists about $85M ARR for 2024 with no founder interview; some outlets report roughly $120M in FY2025, unverified. Sumsub is private and discloses no exact figure — so tagged Estimate, not independently confirmed. GetLatka's headline "$18M valuation" is stale (2020 Series A), not current; total raised is about $37.5M (Crunchbase). Client count (4,000+), 220+ countries and the $1.35 starting price come from Sumsub's own site and pricing page. The founding pivot (image-detection to KYC after a crypto client's request) is documented in Sumsub's "Our journey" page and CEO interviews. Gartner named Sumsub a Leader in Identity Verification (2024 and 2025). We never score you.