Fintech and Crypto

Ensure a Safe Gateway to Your Financial Services

Mitigate fraud with an identity verification solution that’s as advanced as your digital finance service. Proven by national banks, border authorities, and businesses worldwide, Regula brings you an unprecedented level of security that also comes with convenience for end users.

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.


Safe gateway to your financial services

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

AirAsia Kesavan Sivanandam, Chief Airport and Customer Experience Officer

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.

FRiENDi Mobile Elias Maalouf, Technical Director

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 Erica Santos, SEF Official

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.

LCX Monty Metzger, Founder and CEO

Regula’s invaluable expertise and know-how play a key part at LCX to prevent identity document fraud and deliver a frictionless customer experience.

Wizz Air Roland Tischner, Officer Wizz Air Hungary Operations

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.

Luciditi Philip Young, CTO and co-founder of Arissian, creator of Luciditi

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,” he continues. 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.

GSMA Wieke Sjahrir, Head of Event Technology

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.

Freedom Finance Insurance Artur Protsenko, Head of System Administration and Support Department

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.

Pearson VUE Farzana Ashraf, CTO & SVP, Products & Services

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. Charles Silver, CEO

Digital Advertising is ripe for a change. Big tech exploits user data, and click fraud is estimated to grow into an $87 billion business in 2021. The major platforms grade their own homework, so to speak, and advertisers are getting the short end of the stick. Too often, the ads they pay to deliver are not even being seen. Permission is bringing the change this industry needs by respecting user data and by delivering to advertisers superior targeting and better ROI on their considerable spend.

Pegasus Airlines Erdinc Ugurlu, Vice President of Technology

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.

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

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