Regula
Regula is a well-known compliance company that specializes in providing document verification, authentication, and forensic analysis solutions. Regula’s technology is widely used in various industries, including government agencies, border control, law enforcement, financial institutions, and other sectors where document authenticity and verification are crucial.
Industries Served: Border Сontrol, Government, Fintech and Crypto, Banking, Travel and Hospitality, Healthcare, Gambling, Telecom, Education, Insurance, Forensic Laboratories
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Email Address
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Location
Latvia, USA, Poland, Germany, Netherlands, & Brazil
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Support
Availability of call and email support
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Socials
Verification supporting stats
13K+
Documents
Documents
247
Countries
Countries
138+
Languages
Languages
Services provided by Regula
KYC Suite
Face Biometric Verification
- Document Verification
- Age Verification
- eID Verification
Reusable KYC
- Video KYC
- Liveness Detection
- Perpetual KYC
- Address Verification
AML
- AML for Business
- PEP Screening
- Watchlists Screening
- Adverse Media Screening
- Risk Assessment
- Fitness & Probity Checks
- Sanctions Screening
- On-going Monitoring
Others
- Know Your Business (KYB)
- Know Your Transaction (KYT)
- Payment Fraud Prevention
- OCR for business
- ID Number Checks
- ESign
- Hardware Scanner Devices
- Flexible delivery model
- 2FA Verification
- On-premises verification
- NFC Verification
- Identity Access Management
- Travel Rule
- Phone Risk Assessment
- Email Risk Assessment
- Regulatory Reports
Our Evaluation
- Ease of mobile SDK integration, making development straightforward.
- Accurate results and part of a comprehensive product portfolio.
- Excellent customer service with prompt and detailed responses.
- Easy implementation and faultless operation.
- Speed of verifications and reading capability.
- Flexibility and leading-edge biometrics.
- Limited customization options for UI elements in some cases.
- Waiting for more white-labeling options for Document Web SDK.
- Some devices may not have the required performance for proper SDK functionality.
- Scanning capability is average for non-MRZ type documents.
- Price could be more scalable or offer better startup pricing options.
- Scanning speed could be improved.
Rating
This score is based on user ratings and our scenario based testing.
This score is based on user ratings and our scenario based testing.
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Industry average: 4
1.1
This is score based the customer journey on desktop and mobile phone
This is score based the customer journey on desktop and mobile phone
Ease of Use
Industry average: 4.5
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This score is based on the response time of the customer support in different scenarios
This score is based on the response time of the customer support in different scenarios
Quality of Support
Industry average: 3.9
4.1
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Accuracy Score
Industry average: 3.5
Customers
Compliance Certifications
Updates from Regula
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options
