Regula — AI Identity & Document Verification

Regula is an identity verification and document authentication platform for regulated industries and enterprises

Regula provides identity verification solutions that automate document authentication and biometric checks for global businesses. This platform is designed for organizations in finance, aviation, and healthcare that must comply with strict KYC and AML regulations. By leveraging a database of over 14,000 document templates, Regula ensures that businesses can verify customers from any country with high precision. The software includes advanced liveness detection to prevent spoofing attacks during the biometric verification process. Users can integrate these capabilities into mobile apps or web interfaces to create a friction-less onboarding experience. We found through surfai.app that Regula combines forensic hardware expertise with software to detect sophisticated document tampering. This dual approach helps security teams identify forged IDs that standard scanners might miss. Business owners can use Regula to automate manual background checks, reducing the time required for customer sign-ups. The system automatically extracts data from IDs and passports, populating internal databases without manual entry errors. It also supports age verification and automated border control workflows for high-traffic environments. Pricing is available upon request through their enterprise sales team, with options for on-premise or cloud deployment. Most advanced forensic features require a custom consultation to match specific hardware and software needs.

• Pricing: enterprise

Specifications

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