What is Regula?

Regula provides comprehensive identity verification and document authentication solutions, built upon over 30 years of forensic expertise. The company develops technologies to automate processes such as ID verification, biometric checks, and document examination, catering to various industries including border control, banking, and business. Its systems are designed to distinguish genuine customers from fraudsters, thereby enhancing security and operational efficiency.

The platform focuses on delivering seamless and reliable verification experiences. Regula's solutions aim to streamline complex procedures like customer onboarding, Know Your Customer (KYC) compliance, and data entry by accurately capturing and verifying information from identity documents. This helps organizations mitigate risks, adhere to regulatory requirements, and improve user experience by making interactions quicker and more secure.

Features

Automated ID Verification: Automatically verifies identity documents for authenticity using an extensive document template database.
Biometric Verification: Employs facial recognition and liveness detection to confirm the physical presence of users and prevent spoofing.
Forensic Document Examination: Utilizes advanced technology to analyze security features of identity documents.
Fraud Prevention Suite: Detects and mitigates identity fraud attempts through a combination of document and biometric checks.
Data Entry Automation: Accurately extracts data from identity documents like passports and driver's licenses, minimizing manual input.
KYC Automation: Streamlines Know Your Customer compliance processes for regulated industries.
High-Resolution Document Scanning: Offers specialized hardware for detailed remote examination and verification of documents.

Use Cases

Streamlining customer onboarding processes for businesses in regulated and non-regulated sectors.
Preventing identity fraud across various platforms and services.
Automating KYC/AML compliance checks for financial institutions and other regulated entities.
Automating data capture from identity documents to speed up registrations and form filling.
Enhancing security and efficiency of check-in processes in travel and hospitality.
Verifying age reliably for access to age-restricted products and services.
Assisting border control authorities with efficient and accurate travel document verification.
Enabling remote expert forensic examination of identity documents.

FAQs

What industries does Regula serve?

Regula serves a wide range of industries including Border Control, Government, Fintech and Crypto, Banking, Travel and Hospitality, Healthcare, Gambling, Education, Telecom, Insurance, and Forensic Laboratories.
What types of documents can Regula verify?

Regula's technology supports verification of a wide range of identity documents, such as passports and driver’s licenses, by referencing an extensive database of over 15,000 document templates from 251 countries.
Does Regula offer solutions for mobile devices?

Yes, Regula provides mobile applications for identity verification which are available for download from the App Store and Google Play.
What is liveness detection in Regula's biometric verification?

Liveness detection is a component of Regula's biometric verification that helps prevent biometric fraud by confirming the real-time presence of an individual, distinguishing them from spoofs like photos or masks.
How does Regula support remote document examination?

Regula facilitates remote document examination through high-resolution photospectral scanners, such as the Regula 88XX series. These devices provide exceptional image quality, enabling expert analysis of documents from a distance and extending forensic expertise to various locations.