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Verified CRO data Updated 2026-05-16

SUMSUB HOLDING LIMITED

● Active

Active Irish company in Dublin, incorporated 18 February 2024 — NACE 64.20, CRO 757962.

CRO 757962 Incorporated 18 Feb 2024 NACE 64.20 Dublin

Overview

Sumsub Holding Limited is a company registered in Ireland with CRO number 757962. The name suggests a potential role in digital verification and identity solutions. Its website highlights services in user verification, address verification, liveness detection, and transaction monitoring, including features like crypto monitoring and fraud network analysis. The company offers solutions for businesses and individuals, with a focus on identity validation and device intelligence. It operates in the digital verification and fraud prevention sector. The business appears to provide a platform for KYC (Know Your Customer) compliance and anti-fraud tools. Data from Solocheck confirms its listing in Ireland. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

1Wml 1 Windmill Lane
Dublin 2
Dublin 2
Dublin
Ireland

Industry classification

NACE Rev. 2 — 64.20

→ All NACE 64.20 companies in Ireland In Dublin

Company facts

Sourced from Companies Registration Office (CRO)

Legal name

SUMSUB HOLDING LIMITED

CRO number

757962

Status

Active

Legal form

Ltd - Private Company Limited By Shares

Incorporated

18 February 2024

Operating years

2 years

Registered county

Dublin

Registered office

1WML 1 WINDMILL LANE, DUBLIN 2, DUBLIN 2, DUBLIN, Ireland

Last annual return

31 December 2024

Last accounts

31 December 2024

Frequently asked questions

What does SUMSUB HOLDING LIMITED do?

Sumsub Holding Limited is a company registered in Ireland with CRO number 757962. The name suggests a potential role in digital verification and identity solutions.

Where is SUMSUB HOLDING LIMITED based?

SUMSUB HOLDING LIMITED's registered office is at 1Wml 1 Windmill Lane, Dublin 2, Dublin 2, Dublin, Ireland.

When was SUMSUB HOLDING LIMITED founded?

SUMSUB HOLDING LIMITED was incorporated with the Irish Companies Registration Office on 18 February 2024, more than 2 years ago.

Is SUMSUB HOLDING LIMITED still active?

Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.

What is the CRO number for SUMSUB HOLDING LIMITED?

757962.

Where this data comes from

CRO Open Data data.gov.ie/dataset/companies-register Weekly All factual fields
AI synthesis Qwen3-4B-Instruct (locally hosted) 2026-05-16 Prose summary only

About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →

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