Regula is a provider specializing in identity verification technology, primarily focusing on comprehensive digital verification of identity documents such as passports, ID cards, and driver's licenses through its Document Reader SDK.
Regula offers software development kits (SDKs) and biometric verification software for identity verification purposes.
The primary purpose is to enable trusted, automated identity verification and authentication for businesses and institutions in need of secure customer onboarding and fraud prevention.
While Regula is not specifically a gambling software provider, their identity verification technology is widely applicable in online casino, sportsbook, and other iGaming verticals requiring KYC compliance.
Regula operates primarily under a B2B business model, providing SDKs and software solutions to enterprises and service providers for integration into their platforms.
Regula’s uniqueness lies in its extensive document database covering over 15,000 identity documents from more than 250 countries and territories, support for dynamic security features including Dynaprint®, NFC and RFID chip verification, biometric face matching, and real-time liveness detection.
Regula Forensics
The exact founding date of Regula Forensics is not explicitly stated in available sources; however, the company has been a recognized leader in forensic and identity verification technology for over a decade.
Regula is registered in Russia and operates internationally with compliance and registration in multiple jurisdictions.
Regula’s primary operations and development center are based in Russia, with a global presence serving clients worldwide through remote and localized support.
Regula has been active in the identity verification market for over 10 years, continuously updating its product portfolio to keep pace with evolving security standards.
Specific current development team size is not published; typical industry-leading SDK providers employ development teams from dozens to a few hundred developers and specialists.
The SDKs and products support over 30 interface languages for global usability.
The platform offers extensive regional localization, automatically detecting document type and country of origin, supporting localized interfaces for different markets.
Regula’s mission is to empower secure and seamless identity verification processes globally by leveraging advanced forensic and biometric technologies.
Regula Forensics is a privately-owned company.
The company holds certifications and awards relating to security and identity verification, including compliance with relevant international forensic and document reading standards.
Regula participates in professional industry groups related to digital identity verification, cybersecurity, and regulatory compliance, though specific associations are not publicly listed.
Key milestones include expansion to support over 15,000 document types from 250+ countries, integration of dynamic security feature verification like Dynaprint®, and the development of combined biometric and document verification SDKs.
No publicly available information on IPO or investment plans.
Regula offers partner and integrator programs enabling customers to customize and integrate their SDKs effectively into various platforms.
Not specifically focused on gambling, but their technology supports compliance with responsible gambling regulations through robust identity verification.
No specific disclosures; standard corporate environmental governance and compliance are assumed.
Regula provides technical training and certification programs for integrators and users of their SDKs to ensure effective deployment and operation.
Regula plans to continue enhancing biometric verification, dynamic document security feature detection, and AI-based fraud prevention to maintain leadership in identity verification technology.
The company targets global expansion, increasing coverage of identity documents and regulatory compliance across all continents.
Regula maintains dedicated research and development departments focused on forensic document analysis, biometric algorithms, and security authentication technologies.
Regula incorporates trends such as AI-driven biometric matching, multispectral imaging, NFC/RFID chip reading, and dynamic security feature verification into product development.
While direct startup support programs are not detailed, Regula provides scalable SDK solutions adaptable by startups and innovators.
Regula is one of the leading identity verification SDK providers globally, widely deployed across finance, government, and online services sectors.
Competitors include Jumio, Onfido, IDnow, and Mitek in the digital identity verification solutions market.
Regula's competitive edge stems from its comprehensive document coverage, advanced dynamic feature validation including Dynaprint®, combined biometric and document verification, and high customizability.
Regula serves clients worldwide, including Europe, Asia, the Americas, and Africa, with language and document support for over 250 countries and territories.
Banks, financial institutions, border authorities, government agencies, telecommunication companies, online service providers including iGaming operators, and other sectors requiring reliable identity verification.
Regula provides white-label SDK solutions allowing customers to integrate and brand the identity verification process within their own user interfaces.
Pricing is customized based on usage volume, integration complexity, and feature sets, typically structured as licensing fees or usage-based models.
Regula markets through direct enterprise sales, industry events, online presence, and partnerships emphasizing fraud prevention and compliance benefits.
Distribution is managed through direct sales and partnerships with system integrators and technology resellers.
Not applicable as Regula does not provide gaming content.
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Regula SDK allows extensive personalization of the user interface elements to fit branding and UX needs.
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Products are based on mobile, web, and hardware platform SDKs supporting integration into native, hybrid, and web applications.
Supports cloud deployment models alongside on-premise installation options.
Compatibility with container technologies like Docker is standard in SDK deployment for flexible integration.
The SDK itself focuses on document capture and verification; integration databases depend on client systems.
Supports microservices architecture through API integration.
Provides APIs for seamless integration into client systems.
RESTful API support is included for document verification and biometric processing.
No specific information on GraphQL support.
Supports common data formats including JSON and XML for data exchange.
Supports real-time identity document verification updates and biometric checks.
Uses HTTP/HTTPS and secure communication protocols for API interactions.
No specific public information about WebSocket support.
Designed to function efficiently over typical broadband and mobile network conditions; exact requirements vary by usage scenario.
Supports caching of verification data locally to optimize process speed where applicable.
CDN usage depends on client deployment; the SDK itself focuses on verification processes.
Supports scalable deployment architectures including load balancing.
Compatible with auto-scaling cloud infrastructure setups.
Supports integration with external monitoring systems; internal diagnostic tools are included.
Supports centralized logging via integration with client monitoring systems.
Provides analytical data on verification outcomes and system performance for client review.
No publicly available information on built-in A/B testing support.
Provides sandbox environment for development and testing integration.
Supports API versioning for backward compatibility and stable integration.
Offers SDKs, APIs, and sample code to aid developers in integration.
SDKs are available for multiple programming languages including Java, C++, C#, Swift, and Kotlin.
Supports automated testing scenarios within client environments.
Compatible with continuous integration and delivery tools commonly used in software development.
Supports deployment strategies like blue-green for minimal downtime.
Provides rollback capabilities through version control and deployment management.
Includes tools for performance monitoring of the SDK and integration points.
No explicit public information on distributed tracing support.
Supports integration with profiling tools for performance optimization.
No specific information on hot-swapping support.
Compatible with standard hardware ranging from mobile devices to desktop and specialized document readers.
Supports multi-tenancy through API and platform integration.
Scalability depends on client infrastructure; the SDK is designed to support high concurrency in large-scale deployments.
Supports horizontal scaling via cloud and on-prem deployment architectures.
Optimized for low-latency processing to facilitate real-time verification.
Supports distributed deployments and content delivery worldwide.
Depends on client infrastructure; SDK supports backup and recovery best practices.
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Supports zero-downtime updates using modern deployment pipelines.
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Fully cross-platform across mobile and web.
Interfaces optimized for various screen sizes and device types.
Limited offline capabilities; primarily requires online connectivity for document verification and server-side checks.
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Supports HTML5-based web applications.
Supports integration with third-party biometric systems, government portals, and backend platforms.
Can be integrated with content management systems via APIs.
Not directly involved with payment gateways.
Supports integration with CRM systems through APIs.
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Supports integration with business intelligence and analytics platforms.
Supports integration for compliance and regulatory reporting through data export and API integration.
Supports user registration through document scanning and biometric verification.
Can be part of layered security but not specifically provided by the SDK.
The SDK is a core component for KYC systems, providing automated identity verification and document authenticity checks.
Supports automated document verification through OCR, MRZ reading, barcode scanning, and security feature validation.
Supports verification of age through official ID documents.
Not a core feature but can be integrated with third-party geolocation services.
Not provided by the SDK; typically part of responsible gambling platform features.
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Provides alerts on document inconsistencies and potential forgery attempts.
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Supports CRM integration via API for identity verification data.
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Supports multiple languages in the interface and documentation.
Provides extensive documentation and developer resources online.
Supports biometric verification with selfie and face matching as a form of video capture analysis.
Not provided by SDK, part of client system functions.
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Fully supports GDPR compliance in data handling and privacy.
Supports mechanisms for data deletion compliant with regulations.
Supports export of data for regulatory and operational use.
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Not directly provided; integrates into broader AML compliance workflows.
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Facilitates suspicious activity reporting through verification alerts.
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Automated report generation is supported for operational needs.
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Fraud detection is focused on identity and document forgery, not payments.
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Supports enterprise clients in banking sectors needing robust identity verification.
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Holds security certifications relevant to identity verification and data protection.
The company supports ISO 27001 compliance in its security framework.
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Fully compliant with GDPR data protection and privacy requirements.
Not specifically tied to gambling commissions but supports regulatory compliance.
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Regular security audits are conducted to maintain product and data security.
Supports penetration testing practices to secure SDK and backend integrations.
No publicly available information on bug bounty programs.
Data encryption at rest is implemented as part of secure handling practices.
Data encrypted in transit using secure protocols like TLS.
Supports end-to-end encryption approaches for sensitive data transmission.
Uses established key management systems to secure cryptographic keys.
Compatible with hardware security modules if integrated by clients.
Supports integration with intrusion detection systems at the client level.
Not provided by SDK; relies on client infrastructure.
SDK supports operation behind firewall and WAF protections.
Supports rate limiting through API gateway integration.
Supports security monitoring through logs and external tools.
Compatible with SIEM solutions for security incident and event management.
Supports automated alerts through integration with monitoring tools.
Provides documentation and support for incident response practices.
Supports backup and disaster recovery best practices in client environments.
Supports deployment in geographically redundant cloud environments.
Dependent on client infrastructure deployment and SLA agreements.
Supports business continuity through scalable and resilient deployment options.
Supports role-based access control via client system integration.
Role-based access supported through SDK APIs and client platform implementation.
Provides audit trails for all verification steps for compliance and transparency.
Includes basic analytic tools for verification metrics.
Supports real-time analytics on identity verification processes.
Not directly provided but integrates with client dashboards.
Supports custom report generation based on verification data.
Automated report generation is supported for operational needs.
Scheduling of reports can be implemented through integration.
Supports export in JSON, XML, and other common formats.
Not a core function but data can be utilized for mining via client tools.
No direct functionality but API data can feed predictive analytics systems.
Utilizes machine learning for document and biometric verification accuracy.
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Offers technical support via email, phone, and online portals.
24/7 support availability depends on service agreements with clients.
Provides multi-tiered technical support.
Remote diagnostics and troubleshooting are offered.
Onsite support available depending on agreements.
Uses ticketing system for support management.
SLA guarantees are typically part of client contracts.
Priority support options available for enterprise clients.
Enterprise clients receive support from dedicated account managers.
Provides assistance in migrating legacy systems to Regula solutions.
