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Nikita Dunets

Deputy Director, Digital Identity Verification, Regula

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.

ID Verification vs. Ticket Scalping: How To Protect Fans and Organizers

Tickets sold at 70 times their original price?

BY Nikita Dunets in Business use cases

Smurfing In Banking: Red Flags And AML Countermeasures

What do cuckoos have to do with it?

BY Nikita Dunets in Identity fraud

Real-Life OCR Challenges for Arabic ID Processing

Is it Mohammed? Muhammad? Mohamed?

BY Amjad Zawyani Nikita Dunets in Document verification

A Brief Guide to KYC Requirements in the UAE

Key KYC compliance rules businesses must follow in the UAE.

BY Nikita Dunets in IDV basics

The Hidden Cost of Third-Party Visa Agents—and How IDV Can Fix It

The role of IDV in preventing abuse of visa application systems.

BY Nikita Dunets in Business use cases

Beware: 5 Most Common IDV System Implementation Pitfalls

What about the confused users?

BY Nikita Dunets in IDV basics