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Regula

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Software Status:Active

About Regula

Regula is a comprehensive identity verification and forensic examination platform designed to help organizations authenticate identities, prevent fraud, and ensure compliance across onboarding and border control scenarios.

Regula Details

Vendor
Regula
Year Launched
1992
Location
34 Višķu Street, Daugavpils, LV-5410, Latvia
Deployment
cloud, on premise, windows, linux, ios, android, web browser
Training Options
documentation, videos, live online, account manager
Countries Served
All countries.
Languages
English, German, Spanish
Users
Administrators, Compliance Officers, Investigators, Analysts, Border Control Officers, Law Enforcement Officers, Government Agencies, Banks
Industries Served
Healthcare, Education, Finance, Retail, Government., Border Control, Fintech and Crypto, Banking, Travel and Hospitality, Gambling, Telecom, Insurance, Forensic Laboratories
Tags
Identity Management, Regula Group, Security, Document Verification, Authentication, Anti-fraud, Compliance, OCR, Document Analysis, Identity Verification

Regula's In-App Market Place

Does Regula have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

0

Mini Apps

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), RUB (₽)

Pros & Cons

  • Provides forensic-level document verification accuracy that reduces identity fraud risks.
  • Supports both remote and in-person onboarding for flexible identity verification use cases.
  • Offers strong global ID coverage enabling verification across multiple jurisdictions easily.
  • Combines hardware devices and software tools for comprehensive identity assurance workflows.
  • Automates KYC and compliance checks to streamline regulated onboarding processes.
  • Implementation may require specialized hardware for full forensic examination capabilities.
  • Complex feature set may require trained staff to configure and operate efficiently.
  • High-security configuration processes may lengthen initial deployment timelines.
  • Dependence on high-quality document images can affect verification accuracy in practice.
  • Ongoing maintenance and updates needed to keep pace with evolving document standards.

Regula's Support Options

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