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Nikita Dunets

Deputy Director, Digital Identity Verification

Nikita Dunets is responsible for establishing and growing Regula’s IDV software products’ presence globally, as well as managing Regula’s business development team and sales operations. Nikita is also in charge of maintaining relationships with Regula’s strategic partners and customers, such as UBS, UEFA, Pearson, Accenture, and U.S. Customs and Border Protection agency.

European Digital Identity Wallet: Recent Developments and Future Plans

Is the skepticism halting the progress?

BY Nikita Dunets in IDV basics

5 Key Questions on Digital ID in Apple Wallet, Answered by Experts

A new case of next-gen ID documents.

BY Dzmitry Smaliakou Henry Patishman Nikita Dunets in IDs by countries

How the GenAI Rush is Transforming Identity Verification in Banking

It’s changing IDV processes—and not always for the better.

BY Vipul Sharma Nikita Dunets in Business use cases

Structuring in Money Laundering: Tactics and Countermeasures

How is it different to smurfing?

BY Nikita Dunets in Identity fraud

Challenges of ID Verification in China: KYC Framework

New updates for the real-name system?

BY Hongcheng (Steven) Zhou Nikita Dunets in IDV basics

Summing Up Summer 2025: Hottest ID Verification News Worldwide

EU Digital Identity wallet—ever closer?

BY Nikita Dunets in IDV basics