Regula
Regula is a European (EEA-based) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active; established document-verification vendor (since 1992); software/hardware - no FI licence required
Free for buyers: describe your use case and we check it against Regula and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
Regula is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Latvia)
- Ownership / control: no change of control on record
What Regula does
Verified licence profile
Regula (Riga, Latvia; founded 1992) - forensic-grade identity document verification + biometrics; SDKs and hardware for KYC/onboarding. Software vendor.
Verified 2026-06-26. How we verify → · Official website: regulaforensics.com · Spotted something out of date? Report a correction.
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FAQ
Is Regula European / EEA-based?
Yes. Regula hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Latvia.
What does Regula do?
Regula covers: KYC/KYB. Verified at source by Fintechnologica.
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