Build trust at the first touch
Still an uncharted area to a large extent, the global crypto market is projected to reach almost $2 bilion by 2028. So, it’s no surprise that it attracts all sorts of fraudsters. However, the lightning-fast growth isn’t the only reason for that. More than half of all virtual asset providers worldwide have weak KYC protocols, CipherTrace reports. Bullet-proof identity verification is essential for stopping fraud with digital assets. That’s exactly what Regula brings to the table.
Enable robust online identity checks
Provide a secure perimeter for operations with digital assets by stopping bad actors from the get-go. With Regula’s state-of-the-art identity verification solutions, you'll instantly authenticate users without adding extra friction to the UX.
The process covers two major parts: comprehensive AI-based algorithms analyze and cross-check every feature of a submitted identity document to ensure it’s authentic and valid, while the biometric analysis guarantees that it really belongs to the person who submits it. If there are any mismatches, the system reports all the details for a further decision.
Streamline KYC validation
Welcome customers from any part of the globe with a system that can automatically verify almost any identity document in any language. Be it a passport, national ID, or driver’s license, the system will instantly recognize its type, security features, and whether the submitted document ticks all the boxes.
The secret weapon is the world's largest database of over 14,000 document templates from 251 countries and territories, accurately gathered, examined, and maintained by Regula. Before a new template gets in the database, Regula’s in-house forensic experts scrutinize it using advanced proprietary equipment. Thanks to this, you can be sure that the automated check performed by Regula SDK matches the quality of a lab examination, but much faster.
Build your custom workflow at ease
Get up and running with Regula in days, not weeks or months. Thanks to Regula Web API and Regula SDKs, you can easily integrate it with your web-based and mobile apps. Whether you want to quickly get a proof of concept in a highly regulated industry or rush into the market with a revolutionary product, we’ve got the identity verification challenge covered for you to the highest professional standards.
With its white-labeling capabilities, the possibility to add text and graphic elements (as user tips, for example), and out-of-the-box UI localizations in 30+ languages, it’s easy to make Regula natively fit your customer flow. Plus, you can customize the further journey of the data Regula pulls from IDs: you can export it as a JSON file and use it in your systems the way you need.
Decades of Research for the Identity Verification of Tomorrow
Accelerate onboarding
Bring next-gen banking to any device, and quickly activate customers with minimum effort on their part.
Comply with KYC
Streamline a robust KYC workflow that effectively protects your business and is seamless for clients.
Prevent fraud
Employ AI-based document and biometric checks to combat fraudsters with fake or stolen identities.
Automate data entry
Simplify time-consuming manual form filling by delegating identity document processing to this purpose-built technology.
What Our Customers Say
Why Businesses Choose Regula?
30 years of expertise in forensics and cooperation with national security agencies and banks
In-house R&D, manufacturing, and rare experts from forensic labs ensure the fastest innovation time to market
The most comprehensive database of 14,000 identity document templates based on deep forensic analysis
Regula serves as a one-stop shop for building an effective identity verification process
Highly responsive support that’s always ready to go the extra mile and help you with any product-related issues
100% compliant data handling with strictly on-premise deployment within your secure perimeter