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What is Regula?

Regula is an international producer of forensic instruments and identity verification technologies. With more than three decades of expertise in forensic investigations, Regula boasts the most extensive library of document templates globally, which empowers the company to innovate in both document and biometric verification technologies. Their comprehensive range of software and hardware solutions supports over 1,000 organizations and 80 border control agencies around the world, ensuring that they can deliver exceptional customer service while maintaining high standards of security and efficiency. As a result, Regula plays a significant role in enhancing the integrity of identity verification processes internationally.

What is Credas?

Credas is a cutting-edge platform tailored for digital identity verification and compliance, aiding businesses in confirming customer identities, executing anti-money-laundering measures, following Know Your Customer regulations, and carrying out due diligence checks, all while streamlining the onboarding process through secure, instantaneous technology. Utilizing state-of-the-art biometric facial recognition, liveness detection, and digital document verification, the platform ensures an individual's identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration. In addition to these capabilities, Credas provides features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, advanced electronic signatures, and customizable onboarding experiences that can be tailored to meet the diverse compliance needs of sectors like finance, legal, property, recruitment, and corporate services. This adaptability and efficiency render Credas an invaluable asset for businesses as they navigate the intricate landscape of identity verification amid evolving regulatory demands. Furthermore, as organizations increasingly prioritize security and compliance, Credas stands out as a solution that not only meets current needs but also anticipates future challenges in identity management.

Media

Media

Integrations Supported

Integrations Supported

Finity
VEYLO X

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Free
Free Version

Supported Platforms

Android
iPhone
iPad
Windows
On-Prem
Linux

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Regula

Date Founded

1992

Company Location

United States

Company Website

regulaforensics.com

Company Facts

Organization Name

Credas

Company Location

United Kingdom

Company Website

credas.com

Categories and Features

Authentication

Not specified

Identity Verification

Not specified

KYC

Not specified

OCR

ID Scanning
Image Pre-processing
Multi-Language

Categories and Features

AML

Not specified

Facial Recognition

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYC

Not specified

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