Verify identity
Document authentication, OCR data extraction, liveness detection and facial biometrics to strengthen identity verification.
Explore VeriDocID ↗About us · SUMA México
Connect your business with real people.
We are a technology company specializing in identity verification, digital onboarding and electronic signatures. We connect verification services, risk signals and evidence to help your business grow with greater confidence.
IDENTITY + RISK + SIGNATURES + EVIDENCE
01 Identity verification as a service02 Modular API integration03 End-to-end digital onboarding
Who we are
Technology for doing business with confidence.
Behind every registration, contract or application is a person. And a decision that matters.
At SUMA México, we help businesses better understand who they do business with. We integrate identity verification, risk analysis and electronic signatures into digital processes that connect the user experience with operational needs.
Our purpose is to make sensitive processes faster, more consistent and traceable: from the first interaction to formalizing a business relationship.
What we believe
Because nothing is more personal than your identity.Trust is built on information, controls and evidence. That is why we see onboarding as a complete process, where each verification adds context to the next decision.
PeopleTechnologyTrust
Our solution
Many capabilities. One shared purpose.
We bring together tools that often operate separately to help you build an onboarding flow tailored to your business, your users and your risk policies.
Understand risk
Digital signals, sanctions lists, PEP screening, background checks and additional verifications to support each assessment.
Explore our checks ↗Finalize agreements with evidence
Electronic signatures and traceability to connect verified identities with documents and agreements throughout the digital process.
Let’s design your signing flow ↗Connecting makes the difference
From the first interaction to a trusted relationship.
Integrate the controls you need at the right time. SUMA provides information and evidence so your business can apply its own acceptance and review criteria.
1
Capture
Collect data, documents and the required consents.
2
Verify
Combine document checks, biometrics and identity verifications.
3
Assess
Add risk signals and route exceptions according to your policies.
4
Finalize
Connect electronic signatures and evidence with your digital records.
Our journey
An evolution focused on identity.
Our history reflects an ongoing focus: helping organizations verify identities and transform their onboarding processes.
2009
The origins of SUMA México
The SUMA México division is established, specializing in identity verification and management systems.
2020
A specialized company
SUMA México evolves into a company focused on digital onboarding and identity protection.
Today
A comprehensive approach
We connect identity, verification services, risk signals and electronic signatures to support end-to-end digital processes.
How we work
A process tailored to your business.
Account opening, loan applications and hiring each have different requirements. Our modular approach lets you combine services to fit your use case.
Banking and fintechLending and leasingInsuranceTelecommunicationsRecruitmentDigital platforms
Purposeful integration
API-based capabilities to connect verification services with your applications and processes.
More context for decisions
Additional information that helps risk, compliance and operations teams work with consistent criteria.
A simpler experience
Automate verification and reduce repetitive tasks while keeping the person on the other side in mind.
Get to know SUMA
Frequently asked questions
What does SUMA México do?
SUMA México es una empresa de tecnología especializada en verificación de identidad, enrolamiento digital y firma electrónica. Integra capacidades documentales, biométricas y de análisis de riesgo para apoyar procesos empresariales que requieren confianza y trazabilidad.
Do I need to purchase the entire solution?
La propuesta es modular. Puedes combinar las capacidades que requiere tu proceso y ampliar el alcance conforme evolucionen tus necesidades. El equipo de SUMA te ayuda a definir los servicios adecuados para tu caso de uso.
How does SUMA integrate with my systems?
Los servicios se pueden integrar mediante APIs. El alcance de la integración se define según las validaciones elegidas, la experiencia de usuario y los sistemas que participen en tu operación.
Does SUMA support KYC, KYB and fraud prevention?
Sí. Sus capacidades de identidad y validación aportan información para procesos de conocimiento del cliente y de empresas, así como señales para evaluar riesgo. Los controles se seleccionan según el caso de uso; la decisión y las políticas de cumplimiento corresponden a cada organización.
Let’s build your next step
Your next customer relationship starts with trust.
Tell us what you need to verify. Let’s design the process together.
SUMA MÉXICO · Because nothing is more personal than your identity.