Gambling is fun, but KYC is not
Gaming and gambling is one of the most regulated industries out there. Asking players for proof of age, verifying their IDs, and ensuring none of them is playing under a false name are inconvenient procedures for people when they just want to play. When done manually, it takes time, is error-prone, and can be quite frustrating. Yet, serious consequences loom for businesses that fail to comply. All the more reason to embrace modern technology.
Welcome honest players
Onboard more players through a user-friendly yet safe process. Registration takes seconds, as they won’t need to manually fill in numerous fields—Regula automatically fetches the necessary details when they submit their identity documents, so you have all the boxes checked without lifting a finger.
The best part is that you can accept players from any part of the world thanks to the world's largest database of identity document templates. It contains over 12,000 national IDs, passports, and driver’s license templates from 247 countries and territories, carefully gathered and examined by Regula. Whatever document new players provide, it can be recognized and verified, letting them get to the games faster.
Prevent underage gambling
Ensure you serve only age-appropriate customers and stay compliant. Regula instantly identifies the submitted document type, pulls the customer's date of birth, and identifies whether they are eligible to access your services or not.
While comprehensive AI-based algorithms analyze and cross-check every feature of submitted documents to ensure their authenticity and validity, you can also be sure that the presenter of the document hasn’t borrowed it from someone else. To accomplish this, Regula leverages biometric verification. The face matching and detection of the applicant’s liveness exposes and prevents attempts of illicit underage access to your services.
Fight fraud
Protect your business against fraudsters who try to cheat the system with multiple accounts, and the consequences of identity theft. With Regula, you can implement the best practices of national security-level identity and document proofing into your day-to-day workflows.
Regula’s AI-powered engine is trained to flag any mismatches in data and spot fake IDs. Once the player signs up, it scrutinizes the submitted identity info and compares the provided documents against over 12,000 templates in the database. Step two: analyzing every security feature. The wide range of security checks includes (but isn’t limited to) MRZ and barcode reading, complete server-side verification of electronic IDs, and document liveness detection. Step three: advanced biometric verification with face matching, identification, and liveness checks. This multi-layered protection allows you to stop fraud from the get-go.
Reliable Security, at Every Point
Verify age
Implement a tech-first age verification system to certify players’ eligibility.
Know Your Customer
Create a seamless KYC workflow that protects your business and is pleasant for players.
Simplify onboarding
Get players into the game faster without compromising on obligatory checks.
Prevent fraud
Combat fraudsters who use fake identities to pretend to be legitimate players.
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 12,000+ 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-premises deployment within your secure perimeter
