Verify. Manage. Orchestrate. Comply. All in One Platform
.svg)
Complete document and biometric verification in seconds for a seamless user experience.
.svg)
Maintain full control over every user’s identity and reduce complexity with a single user authentication flow covering all your verification needs.
.svg)
Create and automate tailored workflows across every stage of the user journey with maximum flexibility.
.svg)
Effortlessly adhere to regulations across multiple jurisdictions with robust, built-in compliance capabilities.
Chaos vs. Control in Customer Verification
Roll Out Your KYC Scenario in 20 Minutes
Pre-configured workflows and checks let you get started instantly with no installation headaches.
Streamline Operations Without Ever Compromising Safety
Work only with legitimate, authorized users while managing every process in one solution. Get a transparent view of your customers and gain the insights you need to make confident decisions.
Benefits of Regula Identity Management
.svg)
Orchestrate identity verification at scale with enterprise-level performance and reliability. Designed for fast-growing businesses that need flexibility, speed, and resilience across global operations.
.svg)
Maintain a single source of truth with centralized user profiles, secure storage, and advanced analytics. Optimize decision-making with transparent, reliable identity data.
.svg)
Eliminate the vendor zoo with a single solution that unifies document and biometric verification alongside KYC checks, sanctions screening, and lifecycle management—all in one seamless platform.
.svg)
Get started fast with pre-configured workflows for KYC, onboarding, aviation, banking, and more. Regula adapts to the unique requirements of your industry, saving time while ensuring compliance.
.svg)
Choose the model that fits your needs—100% on-premises or hosted cloud. Maintain full control over data and infrastructure while ensuring compliance with local and international security standards.
Deliver a localized, user-friendly experience for every customer. Regula supports any UI language, ensuring accessibility and trust across regions and demographics.
Scale Globally Without Borders
.svg)
15,000+ identity document templates are supported
.svg)
from 254 countries and territories
.svg)
in 138 languages including Latin and non-Latin scripts
Any Source, One Platform
One platform, every channel. Regula adapts to your environment, wherever verification is needed—from mobile and web applications to APIs, from passport readers and kiosks to forensic lab equipment. Regula IDV Platform is a core component to build and orchestrate any business scenario and user journey, and Regula IDV SDK is a connector to collect and process PII.
Built with Compliance
All-in-One Solution for Enterprise-Grade Identity Lifecycle Management
One-stop-shop solution
Set up onboarding in a single, seamless, trusted flow with Regula's proprietary solutions for the entire identity journey. As a true one-stop-shop solution, Regula IDV Platform unites the most comprehensive set of identity checks, from documents to biometrics, eliminating repeated uploads and failed or unnecessary steps. As a result, users complete verification in seconds, not minutes, while organizations get a unified, enterprise-grade solution.
Diverse scenarios
From KYC and AML to self check-in, biometric access, offline onboarding, age verification, and attendance apps, Sessions adapt to any use case—giving you full visibility into every verification journey. Flexible by design, they seamlessly fit into your business, whatever the industry.
.svg)
Workflow orchestration
Define the sequence of steps—whether it’s a user scanning a document, an automated system check, or compliance validation—to make identity verification seamless and secure.
From simple flows with basic checks to complex, multi-system orchestrations, workflows adapt to your business needs—helping you build verification journeys that are fast, reliable, and fully compliant.
Session review
Get full visibility into the user journey and its results by tracking every verification with rules and outcomes defined by your workflow. It starts when a person begins the process—like scanning an identity document—and ends with a clear outcome: success, failure, abandonment, or termination. Each session gives you full visibility into the journey and its results.
User data management & analytics
Store, manage, and analyze user data to optimize operations and uncover valuable insights. With detailed logs of every interaction, Regula IDV Platform gives you full transparency and a reliable audit trail—helping you improve decision-making, ensure compliance, and fine-tune your verification processes.
Plug into your ecosystem
Integrate effortlessly with your existing tech stack and third-party systems through customizable connectors. Regula IDV Platform is vendor-agnostic, giving you the freedom to choose the tools, services, and providers that work best for your business—without lock-in or limitations.
.svg)
Orchestration at scale
Grow without limits. Regula IDV Platform offers flexible licensing and scalability as your load or data volumes increase—ensuring consistent performance, speed, and reliability, no matter how much you expand your operations.
.webp){kind=spacer}
.svg)
Global reach, local fit
Tailor to your needs. From interface design to process logic, every element can be customized to match your business requirements and user experience goals.
With support for any UI language, plus multilingual, multi-document, and multi-device compatibility, Regula ensures a truly global reach—delivering seamless identity verification anywhere in the world.