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

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    Latvia, USA, Poland, Germany, Netherlands, & Brazil

  • Phone Incoming. Support

    Availability of call and email support

Verification supporting stats

13K+ Documents
247 Countries
138+ Languages

Services provided by Regula

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • 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.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications

Exclusive done-for-you products comparison

Save your recess time with our expertly vetted products comparison

  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

Capitalize our expertise when purchasing a KYC solution

    *By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed following the Privacy Notice.