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customer onboarding software

KYC Automation

Ensure KYC compliance with fraud-free identity verification

Accept only trusted customers with mere seconds. From identity document verification to biometric checks, create a customized KYC workflow that protects your business and ensures a smooth user experience, regardless a device.

Superior speed for higher conversion rates

  • 2-5 seconds for identity verification on any device
  • Quick customer onboarding and new revenue generation
  • Simple scalability: no gaps due to volume spikes
Comprehensive document database for KYC verification

The most comprehensive document database

  • 14,000+ document templates covering 251 countries and territories
  • 138+ languages and scripts, including Latin, Cyrillic, Hebrew, Greek, Arabic, Chinese, and more
  • Full compliance with ICAO 9303, ISO 18013, BSI TR-03105 Part 5.1, 5.2

 

Perfect user experience

  • Intuitive UI and seamless user experience localized in 30+ languages
  • All in one flow - automatic document and biometric verification
  • Complete solution: document and biometric verification within one interaction
Perfect user experience to ensure KYC compliance

Flexible integration and customization

  • iOS/Android/сross-platform frameworks for mobile components
  • Ready-to-run Linux/Windows/Docker packages for service distribution
  • Comprehensive documentation available

Streamline your KYC with automated IDV

Scan, Verify, Comply

With Regula SDKs, you can build a fully customized KYC that serves your business needs best. Plus, you’re always in control of your data, as it’s handled on-premises and none of it is transferred to any third parties.

 

Verify Any ID with Regula

Regula Document Reader SDK is designed for identity verification services that specialize in reading and digital verification of passports, ID cards, driver's licenses, visas, and other ID documents.

id verification api

Passport

ePassport

Driver license

eDriver license

ID Card

Citizenship Card

Social Security Card

Refugee Card

Proof of Age Card

Registration Certificate

Border Cross Card

Business Travel Card

Crew Member Certificate

Residence Permit

VISA

Immigration Card

Voter Card

Diplomatic ID Card

Health Insurance Card

Insurance Board Card

Laissez-Passer

Lawyer Card

Marine Licence

Medicare Card

Work Permit

Police Card

And other document types

Regula Technologies for KYC Identity Verification

Hardware-Assisted
 Authentication
Hardware-Assisted
 Authentication
Credit Card Reading
Credit Card Reading
RFID for passport id verification
Radio Frequency Identification Reading

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.

Permission.io. 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.

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