KYC Automation

Verify new clients
faster
and more
securely

KYC Automation

Combat fraud and automate due diligence

Ensure a safe business environment with automated KYC for more
accurate and faster user verification.

Unmatched security

Protect your financial and business activities from fraud with a
streamlined yet robust KYC procedure.

Technology-backed verification

Upgrade your app or website to the latest KYC standards with readily
available and customizable Regula SDKs.

Higher customer satisfaction

Onboard more customers faster through an enjoyable experience and
secure their data privacy.

Simplicity and accuracy

Speed up and simplify customer verification process with intuitive
features and high accuracy of gathered data.

Scan, verify, know your customer

capabilities 1

Customers can use a camera on any
device to scan any document.

capabilities 4

Regula Face SDK detects user as a live
person and compares visual data with
ID details.

capabilities 2

Regula Document Reader SDK verifies
their documents fast and extracts
data accurately even in poor visual
conditions.

capabilities 5

In a second, user data gets filled, and
upon verification, they access your
service, app, or website.

With Regula SDKs, you can design a fully customized KYC that responds to your business needs, ensures top-notch
security, and optimizes the user experience. Regula keeps your data highly secure as it’s handled on-premises and never
gets transferred to a third party.

Automation in KYC

Automation in KYC:

What lies at the Core of a KYC Solution

Is your KYC software doing a good job?

Get the answer from our on demand webinar:

Watch now

Verify more users faster with Regula

Age verification

Automated data entry from all
kinds of documents

Technologies

Optimal combination of
cutting-edge technologies

Devices

Works on all platforms and
devices (mobile phones, PCs,
tablets)

Customize

Customizable to your product
or service needs

Mobile

From the first interaction to
a verified customer in seconds

Technologies used

Credit Card Reading

Verify and extract data from credit
cards
with OCR and AI

Boost security with
Regula

Mobile SDK

Mobile SDK

Provide identity check using
a smartphone camera.

Web

Web

Enable document scan on your
website or web app

Industries

Choose Cutting-Edge
Technology

Become an industry leader with
world-class Regula solutions

Seamless Integration

Straightforward integration with your
existing
tools and processes

The Largest ID Document
Templates Database

Over 10.000 document templates and
growing, from
248 countries and
territories in 138 languages

Superior Adaptability

High adaptability to your business needs
with
built-in customization of Regula SDKs

Advanced Security

Best possible level of security and safety
of
private data through on-premise SDK
integration

Long Recognized Company

30 years of experience in forensics and
hardware development

One Month of Free Trial

Free one-month trial license
to test the features
and benefits first-hand

Gain a competitive edge
with Regula

Need a test run?

Try online Regula’s technology for mobile and web and see the benefits first-hand.

Let's Talk Business

Company Type
Fintech & Banking & Crypto
0 - 40 000
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