Distinguish Real Customers From Fraudsters
Fraudsters posing as customers can literally leave a business out of pocket. “Almost 46% of companies experienced some form of fraud within the last 24 months,” according to PwC’s Global Economic Crime and Fraud Survey 2022.* However, adding procedures to secure the perimeter often come with adding extra friction for real customers.
Luckily, the balance between security and UX is no longer an either-or choice. With Regula’s seamless identity document and biometric verification solutions, your business gets the best of both worlds.
How Regula Helps Businesses Prevent Fraud
Stop fraud from the get-go
With Regula, you can be sure you acquire real customers and bounce crooks before they manage to access your service. A combination of advanced document verification and biometric data checks effectively safeguards your business, profit, and reputation.
Detect even sophisticated fakes
Regula leverages AI algorithms to analyze the whole page of a document and detect any mismatches in data from the visual zone, MRZ, NFC chips, barcodes, and holograms. Thanks to these cross-checks, you get the most effective identity verification tool available for businesses.
Scale with peace of mind
Regula compares provided documents against a database that includes over 14,000 document templates from 251 countries and territories. Wherever your customers are from, you will always be on the cutting edge of fraud prevention.
Onboard real customers faster
With Regula, identity verification procedures are smooth and intuitive, so you can onboard more customers and lower cart abandonment rate without sacrificing security or increasing the number of false positives.
Scan, Verify, Beware
With Regula SDKs, you can combat fraud without adding extra friction to the customer onboarding workflow. Let your customers enjoy the seamless experience while fraudsters are left at the door.
Why Regula?
30 years of experience
With 30 years of expertise in forensics and cooperation with Interpol, Europol, and national banks, Regula ensures that any ID can be verified, and any fraud can be detected.
Industry trailblazers
In-house R&D, proprietary manufacturing, and rare experts from forensic labs ensure the fastest innovation time to market.
The largest library of documents
The comprehensive database includes over 14,000 identity document templates from 251 countries and territories.
Serves as a one-stop shop
Get a complete toolkit to design an identity verification process without the need to manage several moving parts from different vendors.
Premium support at your fingertips
A team of in-house support experts is always ready to help you with SDK implementation and any product-related issues.
100% compliant
Regula provides a border control level of security: it’s deployed strictly on-premises and doesn’t collect, store or transfer your data to third parties.
What Our Customers Say
Industries in Which Our Customers Operate
Technologies Used
Document type identification
Verify data from 14,000 international documents using AI and ML.
Optical Character Recognition (OCR)
Convert typed or printed text into digital data.
Face matching
Make sure that a document presenter and its owner are the same person.
MRZ reading
Scan and cross-check data from machine-readable zones.
RFID reading
Verify documents equipped with Radio Frequency Identification (RFID) chips.
Barcode reading
Recognize all kinds of barcodes to accelerate operations.
Credit Card Reading
Verify and extract data from credit cards with OCR and AI
Liveness Detection
Examine the liveness of a person with AI and machine learning algorithms
Hardware-Assisted Authentication
Scan documents anywhere with pocket-sized verification tools