KYC Verification Software to Accelerate Onboarding
One configurable KYC solution for online identity verification, combining document and biometric checks with AML and PEP screening.
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Improve KYC Verification Without Adding Operational Friction
Regula combines forensic identity checks with configurable workflow logic to automate straightforward cases and focus attention on exceptions.
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Approve legitimate customers with greater confidence
Combine document authenticity checks, NFC verification, face matching, and liveness detection before making an onboarding decision.
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Reduce unnecessary manual review
Automate straightforward decisions and route only exceptions, potential screening matches, and higher-risk cases to analysts.
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Adapt KYC without rebuilding the process
Apply different checks and review paths by market, product, customer type, and risk level using configurable workflow logic.
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Keep every decision traceable
Retain verification evidence, screening results, reviewer actions, and decision history in one customer record.
The KYC Capabilities You Need in One Platform
Configure the checks, decision logic, and review paths required by each KYC policy without assembling separate tools for every stage of the process.
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Choose the Regula Setup That Fits Your KYC Stack
Use individual verification SDKs within your existing process or connect them through the Regula IDV Platform for end-to-end KYC orchestration.
Regula IDV Platform
Build configurable KYC workflows. Manage customer profiles, connected screening, case review and ongoing re-verification across the complete identity lifecycle.
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Regula Document Reader SDK
Verify identity documents from initial recognition and data extraction to cross-checking and authenticity validation across visual zones, MRZs, barcodes, and NFC chips.
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Regula Face SDK
Combine face matching, liveness checks, and presentation attack detection to confirm that the applicant is real, present, and matches the document portrait.
Integrate Regula Without Replacing Your Online Kyc Service
REST APIs, SDKs, and vendor-agnostic connectors bring verification and screening results into existing onboarding, CRM, risk, and case-management systems.
As part of our strategy to fully digitize the airline, we aim to provide a seamless travel process for our guests. The digital and contactless procedure, which includes online check-in anywhere, anytime with a mere click of a button, is a strong way to restore confidence in air travel. The solution provided by Regula greatly complements our overall vision to become a leading travel and lifestyle super app and our transformation strategy to automate across all key customer touch points.
We used Regula to support us in the challenging task of migrating thousands of our customers to the new network. The tool was very reliable and delivered as per the expectations. We are using Regula SDK for activating new customers, network portability, sim change, and many other operations. Our team is relying on the Regula tool in many of our processes and this has resulted in disabling the manual editing of the readings since it is not required anymore.
SEF Mobile has become an essential tool to increase the efficiency and safety of SEF inspectors on the various land border posts. Simply and instantly, it allows the gathering and validation of a set of data from several identifying documents, without the need for physical contact between said documents and the inspectors.
Regula’s invaluable expertise and know-how play a key part at LCX to prevent identity document fraud and deliver a frictionless customer experience.
Regula SDK is a cornerstone of this project. It makes travelling easier for passengers, increasing their loyalty and satisfaction. It helps us avoid errors associated with manual typing of personal data. It simplifies a number of vital procedures that the company is now revising.
Regula Document Reader SDK lies at the core of Luciditi platform – it is responsible for fast and convenient remote user onboarding and reverification, in case an ID is expired or replaced. We are truly satisfied with the Regula solution. Our market research showed that it’s the most comprehensive ID verification technology for our requirements, which gives us the needed level of assurance of our own product quality.
For flagship events like MWC Barcelona, the GSMA looks for cutting edge solutions to not only show technology at its best, but also to support their event security requirements. Regula offers an effective ID reading solution that allows GSMA to be more efficient and supports the improvement of the overall customer experience.
Regula appeared to be the best solution for Freedom Finance Insurance needs. The solution helps to eliminate typos and decreases document processing time. Service support is prompt and accurate.
We pride ourselves on operating to the highest standards around test security. One of the challenges we faced was designing an efficient process to validate IDs as authentic and valid – no matter which country in the world they come from. Regula’s technology offers global coverage and fast verification of government-issued identification documents. With Regula, not only have we enhanced our fraud prevention process, but we continue to offer a consistent candidate experience.
At Pegasus Airlines our number one priority is to ensure our passengers have the very best customer experience. Working with Regula and their understanding of this market, coupled with their software knowledge helps us to achieve this from the 1st step of the passenger’s journey.
Independent Testing and Standards Behind Regula KYC
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PAD Level 1&2 ISO 30107-3
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Top 3 FRVT age assurance
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Privacy by default
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ISO 9001
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BSI TR-03105 Teil 5.1
BSI TR-03105 Teil 5.2
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Ready to Strengthen Your KYC Process?
See how Regula helps organizations verify identities accurately, reduce fraud, and stay compliant across global markets.
FAQ
What is KYC compliance
KYC compliance is the set of processes a regulated organization uses to identify customers, assess their risk, apply the required level of due diligence, and keep customer information current. Exact obligations depend on the jurisdiction, sector, product, and risk profile.
What checks are included in a digital KYC process
A digital KYC process may include identity data collection, document authenticity checks, biometric verification, proof of address, database validation, sanctions and PEP screening, adverse-media checks, enhanced due diligence, and ongoing review. The required combination depends on the organization's policy and applicable rules.
How does Regula support risk-based KYC
Regula IDV Platform lets teams configure workflows with different checks, rules, and review paths. Low-risk customers can complete a shorter journey, while higher-risk cases can be routed to additional evidence, screening, or manual review.
Does Regula support AML PEP and sanctions screening
Yes. Regula IDV Platform supports AML, PEP, sanctions, adverse-media, and database screening through connected services. Screening results can be reviewed alongside identity data and retained in the customer profile.
Can Regula support ongoing KYC and re-verification
Yes. Teams can use profiles, workflows, and integrations to trigger screening or identity checks when documents expire, customer data changes, risk increases, or another policy-defined event occurs.
Can Regula be deployed on premises
Regula supports cloud, on-premises, and private deployment models. APIs and SDKs connect the verification workflow to existing onboarding, risk, case-management, and customer systems.
Does Regula guarantee regulatory compliance
No technology provider can determine every legal obligation for every organization. Regula provides configurable identity verification, screening integration, workflow, and audit capabilities that help compliance teams implement and evidence their KYC policies. Customers remain responsible for their regulatory interpretation and final decisions.