Verified provider profile

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

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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)

What Regula does

KYC/KYB

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 How we verify → · Spotted something out of date? Report a correction. · Are you Regula? Work with us →

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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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