Case Study: SUMA México achieves 3x revenue growth with Regula Document Reader SDK

Suma México Has Skyrocketed Its KYC Business With Regula Document Reader SDK

SUMA México, a provider of KYC, KYB, AML, and digital signature services, sought to create a fully digital and seamless onboarding experience for its clients. Their challenge was finding a more robust and trustworthy ID verification technology than their previous provider to enable comprehensive document checks, prevent fraud, and support their rapidly expanding client base. They chose to implement the Regula Document Reader SDK from vendor Regula to serve as the core of their verification solution.

By embedding Regula Document Reader SDK into their VeriDocID product, SUMA México automated data entry with intelligent OCR and fortified fraud prevention with checks against a vast database of document templates. This solution from Regula allowed the company to scale dramatically, resulting in a 200% revenue growth over two years and the processing of over one million verification transactions in a single year.

SUMA México

Juan Pablo Romero

Chief Executive Officer