
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.

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) ZhouNikita 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

Biometric Payments: Real Use Cases and Benefits
Using palm veins to pay for the metro?
BY Nikita Dunets in Business use cases

