Regula - Alternatives & Competitors

Ranked by Relevance

• 1
  ScreenlyyID Trusted Global KYC Verification & Risk Management Platform

  ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

  • Freemium
  • From 149$
• 2
  Onfido Flexible, end-to-end identity verification platform.

  Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

  • Contact for Pricing
• 3
  ID Analyzer Global Identity Verification API & KYC Solutions

  ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

  • Contact for Pricing
• 4
  Accura Scan AI-Based Global KYC & Identity Verification Solutions

  Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

  • Freemium
• 5
  IDfy Eliminate Fraud. Establish Trust.

  IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

  • Contact for Pricing
• 6
  Identance Onboard Your Customers In Seconds

  Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

  • Paid
  • From 51$
• 7
  Vouchsafe Verify more customers with the next-gen platform which accepts the widest range of evidence on the market.

  Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

  • Usage Based
• 8
  IDcentral AI-powered Identity Verification & KYC Onboarding Platform

  IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

  • Contact for Pricing
• 9
  Pruvly Seamless Document & Biometric Verification

  Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

  • Freemium
  • From 29$
• 10
  Veriff The AI-Powered Identity Verification Platform

  Veriff is an AI-powered identity verification platform designed for fraud prevention, compliance, and customer safety. It helps businesses build trust, improve user experience, and drive growth.

  • Contact for Pricing
• 11
  Socure Certainty in Identity Verification and Fraud Prevention

  Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

  • Contact for Pricing
• 12
  ADVANCE.AI One Journey, One Partner for better onboarding and beyond

  ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

  • Contact for Pricing
• 13
  Incode Visionary Leader in Identity Verification

  Incode provides enterprise-grade identity verification and authentication solutions, utilizing proprietary AI/ML technology to combat fraud, ensure global compliance (KYC/AML), and streamline user onboarding.

  • Contact for Pricing
• 14
  Footprint Identity infrastructure for the internet

  Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

  • Paid
• 15
  MiniAiLive Solutions for Identity Verification & Biometric Authentication

  MiniAiLive provides biometric authentication and identity verification solutions, including facial recognition, liveness detection, and document verification for enhanced security and seamless system integration.

  • Contact for Pricing
• 16
  Trust Swiftly Flexible & Accurate Identity Verification.

  Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

  • Paid
  • From 49$
• 17
  Shufti Pro Identity verification solutions that empower your business to thrive

  Shufti Pro provides AI-driven identity verification solutions with real-time verification capabilities across 240+ countries and 150+ languages, offering KYC, KYB, and KYI services with industry-leading 99% accuracy.

  • Contact for Pricing
• 18
  Nametag Verify People. Protect Their Accounts.

  Nametag provides identity verification solutions to prevent breaches, reduce IT costs, and enhance security for employee onboarding, account recovery, and helpdesk verification.

  • Contact for Pricing
• 19
  FaceOnLive On-Premises ID Verification & Biometric Authentication Solutions

  FaceOnLive offers customizable on-premises SDKs for secure ID verification and biometric authentication, enabling businesses to control customer data while streamlining onboarding processes.

  • Freemium
  • From 29$
• 20
  Base64.ai AI-Powered Document Processing & Identity Verification

  Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

  • Freemium
  • From 99$
• 21
  Handl Automate document processing and data extraction with AI-powered precision

  Handl is an intelligent document processing (IDP) solution that automates document classification and data extraction using AI, reducing manual effort and human errors while maintaining high accuracy through human-in-the-loop validation.

  • Contact for Pricing
• 22
  Ondato KYC Compliance and Identity Verification Solutions

  Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

  • Contact for Pricing
• 23
  DocuExprt Get Information & Insights with AI Document Verification

  DocuExprt is an AI-powered SaaS API platform for extracting, verifying, and analyzing information from various documents, enhancing security and efficiency.

  • Freemium
• 24
  ProofUp Redefining Tenant Screening with Advanced AI Technology

  ProofUp is an AI-powered tenant screening platform that combines OCR, NLP, and LLM technologies to provide comprehensive fraud detection, ID verification, and income verification services for landlords and property managers.

  • Contact for Pricing
• 25
  Daon Identity Verification & Authentication for any customer, anywhere.

  Daon provides AI-powered identity verification and authentication solutions, including deepfake defense, biometrics, and document validation, to establish digital trust for businesses across various industries.

  • Contact for Pricing
• 26
  ID R&D Naturally effortless AI-based Biometric Authentication Software

  ID R&D offers AI-powered biometric authentication software featuring advanced liveness detection for face, voice, and documents to enhance security and user experience.

  • Contact for Pricing
• 27
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

  • Contact for Pricing
• 28
  FacePlugin Identity Verification and Biometric Authentication

  FacePlugin provides on-premises identity verification and biometric authentication solutions, including face recognition, liveness detection, and ID document recognition. It offers SDKs for various industries, focusing on security and data privacy.

  • Other
• 29
  VisionLabs World-leading facial recognition technology for seamless digital identity experiences

  VisionLabs provides advanced facial recognition solutions powered by AI and ML technology, enabling secure digital identity verification across multiple industries in over 60 countries.

  • Contact for Pricing
• 30
  RemoteDesk AI-Powered Face Authentication & Compliance for Secure Remote Work

  RemoteDesk delivers advanced AI-driven facial authentication and compliance solutions, ensuring secure data access and regulatory adherence for remote, hybrid, and in-office teams.

  • Free Trial
• 31
  Facia.ai The world's most accurate liveness & deepfake detection solution

  Facia.ai is a comprehensive facial biometrics platform offering advanced liveness detection, deepfake prevention, and facial recognition solutions for businesses and governments. The platform specializes in secure identity verification and fraud prevention through cutting-edge AI technology.

  • Contact for Pricing
• 32
  Attestiv AI-Powered Digital Content Analysis & Forensics

  Attestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.

  • Contact for Pricing
• 33
  Validit.ai Your #1 Defense Against Fraud

  Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

  • Contact for Pricing
• 34
  KlearStack Eliminate Manual Document Processing Using AI

  KlearStack is an AI-powered platform designed to automate document processing, enabling fast and accurate data extraction and compliance auditing for businesses.

  • Paid
  • From 300$
• 35
  KBY-AI Powerful solutions for Identity verification

  KBY-AI provides AI-powered, on-premises identity verification solutions including Face Recognition, Liveness Detection, ID Document Recognition, Palm Recognition, and License Plate Recognition SDKs with a perpetual license.

  • Pay Once
• 36
  ShareID Authentication With Official Identity for Seamless Digital Trust

  ShareID is an AI-powered identity verification platform that enables real-time authentication and secure sharing of personal information through a reusable digital identity solution, offering a 92% first-attempt success rate.

  • Free Trial
• 37
  Cybertonica Real-Time AI-Driven Fraud and Risk Monitoring

  Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.

  • Contact for Pricing
• 38
  Tecalis Growing Businesses through Digital Trust

  Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

  • Contact for Pricing
• 39
  iDox.ai AI-powered document compliance solution.

  iDox.ai offers AI-driven solutions for document compliance, automating redaction, extraction, detection, and comparison of sensitive data within various file sources.

  • Free Trial
• 40
  Deduce AI-Driven Real-Time Identity Fraud Detection

  Deduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.

  • Contact for Pricing
• 41
  Trestle Identity data for seamless customer connections

  Trestle provides AI-powered identity data APIs that help businesses verify, enrich, and validate customer contact information for improved lead management and call operations across the United States and Canada.

  • Usage Based
• 42
  LexisNexis Risk Solutions Transforming Risk Decision Making with Data and Analytics

  LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

  • Contact for Pricing
• 43
  Resistant AI Protecting Fintechs from Document Fraud

  Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

  • Contact for Pricing
• 44
  Automaited Automate your document-centric business processes

  Automaited automates document-centric business processes by capturing, validating, and integrating document data directly into your workflows, reducing errors and boosting efficiency.

  • Contact for Pricing
• 45
  Verificient Empowering trusted integrity for an online world.

  Verificient Technologies Inc provides AI-powered identity verification and remote monitoring solutions, specializing in biometrics, computer vision, and machine learning for secure online assessments and workforce management.

  • Contact for Pricing