Regula is an identity verification and document forensics company founded in 1992 and headquartered in Daugavpils, Latvia. Its software line includes Document Reader SDK for automated ID document capture, data extraction and authenticity checks against a database of 16,500+ document templates from 254 countries, and Face SDK for face matching, age estimation and liveness detection. The Regula IDV Platform, launched in October 2025, orchestrates document, biometric and AML/PEP checks across the customer lifecycle and can run in the cloud or fully on-premises. For gaming and gambling operators, Regula positions these tools for faster KYC onboarding, age verification and fraud prevention. The group also builds forensic hardware such as document readers and video spectral comparators used by border control authorities.
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regulaforensics.com
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Ranked by how much of Regula’s product mix they share, then by how many of the same live markets they cover.
