About
Regula provides comprehensive identity verification solutions and forensic devices for automated ID document verification and biometric checks. Designed for fast-growing businesses, it orchestrates the entire identity lifecycle, ensuring compliance across multiple jurisdictions. The platform integrates KYC, AML checks, and sanctions screening into a single solution, enabling organizations to maintain control over user identities while optimizing decision-making with reliable data. With over 16,000 identity document templates supported in 138 languages, Regula adapts to any industry needs, offering a unified, enterprise-grade solution for seamless verification in real-time.
Related Vendors
Ondorse provides a comprehensive solution for automating KYC (Know Your Customer) and KYB (Know Your Business) processes. Specifically designed for modern operations leaders, the platform helps improve compliance checks by orchestrating user and business verification seamlessly. By utilizing Ondorse, organizations can streamline their onboarding processes and enhance their compliance readiness. Key functionalities include risk scoring matrices and solutions for both user and business onboarding verification, ultimately enabling faster and more reliable compliance measures.
Robot Challenge Screen provides robust, technology-based, and AI-powered solutions for identity verification, specializing in 3D Face Verification and liveness detection. Their offerings create a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. This includes compliance with established security standards such as ISO-30107 Level 1 and 2. With increasing demand for secure identity solutions in sectors like banking and finance, their innovative technology helps mitigate risks associated with identity fraud, making it an essential tool for organizations needing to meet stringent KYC regulations.
KYC360 offers an automated KYC platform that enhances compliance processes, transforming them into competitive advantages. This end-to-end platform integrates seamlessly with KYC onboarding flows, enabling businesses to screen customers efficiently. With fully configurable, risk-based onboarding and screening, KYC360 supports the management of Know Your Customer data across the entire customer base. The platform is backed by world-class technology and data partners, allowing users to achieve rapid deployment and real returns through pre-built connectors and two-way RESTful APIs.
