Come for smooth identity verification, stay for border control-level security
You don't often see regulators relaxing their requirements as they did in the telecoms industry during the pandemic. According to the GSMA, lowered identity and onboarding requirements are aimed to promote digital and financial inclusion. However, this fact, along with ever-present cybersecurity threats, makes effective remote onboarding, ID verification, and the ability to work with a wider range of IDs more important than ever before.
Make connecting an easier task
Make it easy for people to get through mandatory identity verification, so it never harms your conversion rates. By enabling customers to prove their ID on their own and where it’s convenient for them, you boost activation for prepaid SIMs and pay-as-you-go phones. With Regula, the whole process takes a few seconds and taps, and you have a verified customer connected to your network.
Be it an online or offline signup, all you need to do is take a picture of the document and its owner. The rest is on the technology: it’ll automatically identify the document type, verify the identity, enter the personal details into your system, and more. This simple process is based on Regula’s 30 years of expertise in identity verification and forensics, so you can be sure that these checks aren’t just formal ticking off.
Let them in — with any IDs
Accept a wider range of IDs to sign up more customers globally and become more inclusive. This is possible thanks to the world's largest database of 14,000 document templates from 251 countries and territories, accurately gathered, examined, and maintained by Regula. Whatever document your new customers submit, rest assured it can be found and verified.
Every template in the database is analyzed down to the tiniest detail by a team of forensic experts. When customers submit their documents, the AI-based algorithms compare them against the templates to find any mismatches, conduct cross-checks of security features, and, if applicable, do biometrics checks. This allows the automated checks performed by Regula SDK to rival the quality of a lab examination while fitting in a pocket.
Get to know every user
Fraudsters are most afraid of scrutiny of their identities. By leveraging Regula for automated identity verification, you gain a locally managed, intelligent, and compliant safety solution that shields your services from use for malicious purposes.
Massive security checks that include MRZs, RFID chips, barcodes, and hologram analysis guarantee the document is genuine. Biometric verification with face matching and liveness check keeps imposters out. Combined with an AI-powered engine trained to flag any mismatches in data and spot fake IDs, you get an effective system for growing a healthier database of customers.
Level up every identity-related workflow
Automate data entry
Extract extensive data from any identity documents and fill in the necessary forms quickly and easily.
Streamline customer onboarding
Make a great first impression with a quick, stress-free, and highly secure onboarding process that will boost your conversion rates.
Prevent identity fraud
Prevent identity fraudLeverage AI-based ID authentication to detect suspicious actors and prevent identity fraud at early stages.
Enhance KYC
Enhance KYCStreamline your compliance procedures with a solution that allows you to mark all the identity verification boxes as checked.
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-prem deployment within your secure perimeter