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About Regula

Regula provides identity verification solutions and forensic devices for reliable and secure document verification and authentication. The company helps organizations make document authentication and identity verification seem easy. The company caters to the banking, gambling, education, telecom, insurance, government, and other industries. It was formally known as Regula Forensics. The company was founded in 1992 and is based in Daugavpils, Latvia.

Headquarters Location

Višķu street 34

Daugavpils, LV-5410,



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Regula's Products & Differentiators

    Regula Document Reader SDK

    Regula Document Reader SDK is a standalone software product that helps organize an enhanced ID verification process on any platform - mobile, web, or even on passport readers - to detect and fight fraud at early stages. It fully automates reading and verification of personal data in passports, ID cards, driver’s licenses, visas, and other identity documents.

Regula Patents

Regula has filed 1 patent.

The 3 most popular patent topics include:

  • Biometrics
  • Electromagnetic spectrum
  • Identity documents
patents chart

Application Date

Grant Date


Related Topics




Sony mobile phones, Biometrics, Infrared imaging, Identity documents, Electromagnetic radiation


Application Date


Grant Date



Related Topics

Sony mobile phones, Biometrics, Infrared imaging, Identity documents, Electromagnetic radiation



Latest Regula News

Webinar: Is your digital onboarding really digital?

May 26, 2023

Jun 15, 2023 June 15, 2023 at 11am EDT Regula is hosting a webinar with PwC experts on June 15, 2023 about how conventional banks and financial institutions need to keep up with the competition, stay customer-centric, enhance their security, and comply with all regulations. This online event will explore: – Key challenges companies in the industry encounter while setting up digital onboarding for clients and ways to respond to them – The recent statistics on emerging biometric and document fraud cases in banks and fintech companies in the EU and worldwide – The secret components of a smooth and safe onboarding flow for finance-related organizations – Best practices from financial services companies harnessing digital onboarding – Customer success stories on digitalization in Banking and Fintech from PwC and Regula experts

Regula Frequently Asked Questions (FAQ)

  • When was Regula founded?

    Regula was founded in 1992.

  • Where is Regula's headquarters?

    Regula's headquarters is located at Višķu street 34, Daugavpils.

  • Who are Regula's competitors?

    Competitors of Regula include Cytrio and 7 more.

  • What products does Regula offer?

    Regula's products include Regula Document Reader SDK and 1 more.

  • Who are Regula's customers?

    Customers of Regula include AirAsia Aviation Group Limited, UBS Financial Services, Wizz Air Hungary Ltd., GSMA and Pearson Education Inc..

Compare Regula to Competitors

Jumio Logo

Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue. Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver's licenses issued by over 130 countries.


Youverify develops an online background screening platform to provide identity and background screening for enterprises and startups. The company's platform delivers background checks that include the detection of identity fraud, strict privacy with encrypted data, digital identity, and background verification, enabling businesses to have identity attestation, risk assessment, and identity risk scoring in a secured manner. Youverify was founded in 2017 and is based in Lagos, Nigeria.

Trulioo Logo

Trulioo operates as a global identity and business verification company. It provides secure access to traditional and alternative data sources worldwide to instantly verify consumers and businesses online. It was founded in 2011 and is based in Vancouver, Canada.

Onfido Logo

Onfido delivers an artificial intelligence (AI)-based technology with facial biometrics. It allows businesses to tailor verification methods to individual user and market needs in a no-code. It was founded in 2012 and is based in London, United Kingdom.

IDnow Logo

IDnow provides an identity verification platform. It provides automated artificial intelligence (AI)‑based verification and electronic contract signing. It serves finance, mobility, esports, travel, insurance, gaming, cryptocurrency, and telecommunication industries The company was founded in 2014 and is based in Munich, Germany.

Fourthline Logo

Fourthline provides know-your-customer (KYC) and anti-money laundering (AML) compliance solutions. The platform authenticates a lot of identities and offers KYC and digital onboarding services. It was formerly known as Safened. The company was founded in 2013 and is based in Amsterdam, Netherlands.

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