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Regula

Regula Review: Is It The Right Identity Verification Software For Your Team?

Best for SMB teams · Mid-market · Enterprise

GDPR
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Regula offers custom pricing plan

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What is Regula?

Discover a revolutionary solution to elevate your identity verification and forensics capabilities with Regula. If you're in need of cutting-edge tools for verifying identities and analyzing forensic data, your search ends here with Regula. Renowned as a leader in the industry, Regula has consistently been recognized as a top vendor in the esteemed Gartner Market Guide for Identity Verification, cementing its status as the premier choice for discerning professionals. Regula not only equips you with robust software for identity verification but also offers a wealth of resources to enhance your expertise in the field. Gain access to a wealth of expert insights that will broaden your understanding of identity verification and forensics. Stay at the forefront of advancements by exploring our comprehensive knowledge base, brimming with detailed information about our solutions. Choosing Regula means not just investing in a high-performing product but also tapping into a rich repository of knowledge and assistance. Our meticulously curated product guides and release notes ensure that you are armed with all the essential information at your disposal. In the realm of identity verification, trust is paramount, which is why professionals from diverse sectors rely on Regula. Our unwavering commitment to quality, precision, and innovation distinguishes us from the competition. Join the ranks of satisfied users who entrust Regula for their critical identity verification and forensic requirements. Harness the power of Regula to enhance the efficiency and accuracy of your work. Elevate your professional standing by leveraging our expert insights and invaluable resources. Opt for Regula—the quintessential choice for professionals who demand excellence in identity verification and forensics.

Pricing

  • Regula offers custom pricing plan

Best For

Suited for solo users, small teams, SMBs, and enterprise

Security & Compliance

GDPR
  • Data residency:Global

Platform

  • Browser Based (Cloud)

  • Mobile-first — limited web access

Regula Software Demo

Regula was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

Who should consider Regula

Use cases
Identity verification for financial services, Forensic data analysis for law enforcement, Compliance and fraud prevention in e-commerce
Team types
Compliance officers, Fraud prevention teams
Company size
Medium Business, Large Enterprises
Workflow style
Enterprise-focused and process-heavy
Setup complexity
High

Why teams choose Regula

  • Industry recognition as a top vendor in Gartner Market Guide

  • Advanced forensic data analysis capabilities

  • Comprehensive identity verification tools

Is Regula right for you?

Best for enterprise-grade identity verification with forensic analysis integration.

Choose Regula if

  • You need advanced forensic data analysis alongside identity verification.
  • Your organization is a medium or large enterprise with complex compliance needs.
  • You require a solution recognized as a leader by Gartner analysts.

Consider alternatives if

  • You are a small business with minimal identity verification requirements.
  • You need transparent, out-of-the-box pricing and simple setup.
Pros and cons

Regula pros and cons

  • Regula pros
  • Industry recognition as a top vendor in Gartner Market Guide

  • Advanced forensic data analysis capabilities

  • Comprehensive identity verification tools

  • Regula cons
  • Pricing is quotation-based and not publicly available

  • Lack of detailed user reviews and ratings

1 verified reviews

Ready to try it?

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Connect with the team for a personalised demo.

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Still comparing?

See how it stacks up

Compare Regula side-by-side with top Identity Verification Software alternatives.

Onfido
Socure
Identity Guard
+7 more
Compare alternatives

What is the pricing of Regula?

Regula uses custom pricing — plans are tailored to your team size and needs. Contact them for a quote.

Free TrialNot available
PricingRegula offers custom pricing
Pricing Model
Quotation Based

Regula reviews and ratings

Buyer sentiment

Insufficient user review data available to determine overall buyer sentiment.

Rating Distribution

Excellent

(1)

Very Good

(0)

Good

(0)

Poor

(0)

Poor

(0)

What users are saying

SJ

Stacey J

10/03/23

4.5 out of 5

"Partnership with Regula"

What do you like best about Regula? I love how friendly their team is. They're always eager to help and support our needs. Their unmatched KYC ...

Read more

What are the features of Regula?

26%

Feature coverage

7 of 27 tracked features

A bank reconciliation statement reconciles an entity's bank account with its financial records. The statement lists all deposits, withdrawal…

Data entry verification is an essential feature of any software that involves inputting data into a system. It is the process of reviewing a…

A system or process for capturing, tracking and storing electronic documents such as PDFs, word processing files, and digital photographs of…

Fraud prevention is a key feature in software that helps businesses detect and stop fraudulent activities by unauthorized individuals or gro…

A knowledge base is a centralized documentation repository that includes frequently asked questions, how-to guides, and troubleshooting inst…

Onboarding tools are essential software components designed to aid organizations and businesses in streamlining and simplifying the process…

Phone Verification is a software feature which is designed to verify the identity of a user through their phone number. It is an essential s…

Security & Compliance

Regula security and data handling

Key compliance certifications and security features for IT and security teams evaluating Regula.

Certifications

GDPR✓ Certified
HIPAA✗ Not certified

Security features

Data Encryption✓ Yes

Developer & data

Data residency
🌐

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Stay safe, stay secure.

Compare Regula vs IDWise
Help & Contact

Regula Support Options

Customer ServiceOnline
LocationDaugavpils, Latvia

Frequently Asked Questions About Regula

Common questions buyers ask before choosing Regula.

Regula is a Identity Verification Software. Regula offers Fraud Prevention, Document Management, Data Entry Verification, Onboarding Tools, Phone Verification and many more functionalities.

Regula is a strong fit if: You need advanced forensic data analysis alongside identity verification.; Your organization is a medium or large enterprise with complex compliance needs.. Consider alternatives if: You are a small business with minimal identity verification requirements.; You need transparent, out-of-the-box pricing and simple setup..

Buyers commonly note the following limitations of Regula: Pricing is quotation-based and not publicly available; Lack of detailed user reviews and ratings; Potentially complex setup and integration.

Some top alternatives to Regula includes Onfido, Socure, Identity Guard, Sumsub and IDWise.

Regula offers Quotation Based pricing model

We don't have information regarding integrations of the Regula as of now.

The starting price is not disclosed by Regula. You can visit Regula pricing page to get the latest pricing.

Ready to try it?

Get started with Regula

Get connected with the team for a personalised demo.

Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].

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