Regula is a global pioneer in forensic devices and identity verification solutions with over 30 years of expertise, specializing in automated and secure document verification and biometric checks for the gaming and gambling industry.
Identity verification equipment manufacturers - ID scanners, document readers, facial recognition systems; biometric authentication device manufacturers - facial recognition and biometric verification solutions; player tracking hardware manufacturers - RFID chip reading capability embedded in document scanners
https://regulaforensics.com
[email protected], contact form available on their website
Available internationally with offices and support presence in Latvia, United States, Germany, Poland, Netherlands, and Brazil
Remote support available through cloud-ready SDKs and software platforms enabling quick troubleshooting and updates
Latvia (headquarters), United States, Germany, Poland, Netherlands, Brazil
English, Latvian, German, Polish, Portuguese
Available in regions with offices, including Latvia, USA, Germany, Poland, Netherlands, Brazil
Founded in 1992 in Daugavpils, Latvia
Founded by two engineers specializing in forensic science; currently operates with a global management team and approximately 400 employees
Latvia
Began as a forensic equipment manufacturer and evolved over 30+ years into advanced identity verification hardware and software solutions for global markets, including forensic and gambling sectors
Manufacturing and support facilities in Latvia, USA, Germany, Poland, Netherlands, and Brazil
Holds multiple cybersecurity and quality awards, including Frost & Sullivan, Globee cybersecurity awards, and recognized by Gartner as a Representative Vendor in identity verification technology
Complies with international data protection and security standards; utilized by over 80 national border control authorities worldwide
Certified for use by government authorities and regulatory bodies globally, including Europe and North America
Independent validations reported through Gartner and industry cybersecurity awards; strong reputation for compliance and reliability
Provides identity verification solutions that support compliance with KYC and AML regulations in gambling jurisdictions
Over 1,000 organizations including major national border and identity verification authorities
Participates in major industry exhibitions focused on security, forensic technology, and identity verification
Frost & Sullivan Best Practices Award, Globee Cybersecurity Excellence Award, listed by Gartner Market Guide
Trusted by border control, government agencies, and gambling operators worldwide; performs approximately 1 billion document verifications annually
Highly rated for accuracy, reliability, and comprehensive identity verification capabilities in gambling and border control sectors
Positive independent evaluations by Gartner and industry specialists citing breadth of document templates and biometric accuracy
Extensive global document database, AI-powered fraud detection, biometric authentication, seamless integration and compliance support
High satisfaction reported for both hardware durability and responsive software support
Intuitive interfaces with automation that reduces manual data entry and speeds player onboarding
Effective reduction in fraud and compliance risks providing strong ROI through automated and accurate identity verification
Widely recommended for gaming operators looking for reliable KYC/AML compliance and fraud prevention
Deployed at over 80 national border authorities and numerous gaming operators with documented compliance improvements
Cloud-ready SDKs for remote identity verification in online gambling platforms
Solutions designed to support compliance with stringent KYC/AML licensing requirements across multiple regulatory jurisdictions
Customized SDKs and hardware workflows tailored to gaming and gambling industry requirements
System supports 249+ languages and scripts from global document database for identity verification
Advanced optical cameras, infrared, ultraviolet, and multispectral lighting for document security feature detection
Includes RFID chip reading capabilities for identity documents as part of player verification
Equipped with high-resolution, multi-spectrum cameras with up to 250x magnification for forensic analysis
The ForensicScope Regula 4125 scanner utilizes multiple cameras and extensive lighting angles for detailed document inspection
Supports verification of identity documents from 254+ countries, implicitly supporting global currency contexts
Optical and RFID card reading embedded in document scanning hardware
Integrates with compliance reporting tools for real-time KYC/AML verification reporting
Offers multiple document reader models including desktop and portable devices supporting passports, IDs, driver’s licenses with authenticity and liveness checks
Offers biometric verification with face matching, liveness detection, and facial attribute classification
Advanced visual-zone OCR, MRZ reading, barcode reading, RFID chip reading, hologram and security element verification
Proprietary facial recognition SDK with AI-powered face matching, attribute detection, and mask/glasses/headwear recognition
Supports passports, national ID cards, driver’s licenses with template matching from the largest global database
Extracts date of birth for accurate age verification to prevent underage gambling
ForensicScope Regula 4125 portable scanner designed for mobile, field use without external computer requirements
Cloud-ready Document Reader SDK integrates with operator databases and KYC/AML systems via API
Processes document and biometric verification results within seconds for seamless onboarding
Hardware includes secure casing resistant to tampering and evidence retention on unauthorized access attempts
Reads RFID chips in passports and identity documents with high accuracy for verification
Utilizes multispectral imaging, hologram detection, and AI to identify counterfeit documents and morphing attacks
Facial recognition technology can be integrated as biometric access control solution
Uses secure encryption protocols for data transmission and cloud connectivity, ensuring privacy and integrity
Creates detailed audit trails for all identity verification and authentication checks
RFID chip readers integrated in document verification devices for player identity authentication
Supports real-time data collection and reporting via SDK and cloud integration
Provides compliance monitoring through identity verification aligned with regulatory standards
Hardware supports player identity authentication aiding responsible gaming enforcement
Advanced document readers read RFID chips embedded in identity documents with high read ranges for verification
Supports standard networking protocols for SDK integration and cloud connectivity
Full cloud connectivity supported via Document Reader SDK for remote verification and data processing
Enables remote monitoring and updating of software and verification data through cloud integration
Embedded diagnostics in hardware and software for proactive maintenance and troubleshooting
ForensicScope Regula 4125 designed for portable field use with built-in battery and lightweight construction
Equipment designed for both indoor (fixed terminals) and outdoor/mobile (portable scanners) deployment
Adheres to international KYC/AML, data privacy regulations, and national security standards required by government and gambling authorities
Installation support provided through regional centers and certified partners
Offers training workshops and certification programs for effective operator use and compliance adherence
Comprehensive and detailed technical documentation provided, including SDK integration guides and hardware manuals
Spare parts managed through multi-country facilities ensuring availability for hardware maintenance
Manufacturer warranty provided, details available on contract with purchase agreements
Maintenance and support contracts available for hardware and software solutions
Remote monitoring and technical support capabilities available; specific 24/7 phone support not confirmed
