Deals MarketplacePricing HubCubbie Points

Alternatives to Regula

Research overview

10 alternatives

  1. 1Identity verification and fraud prevention for onboarding

    Baselayer

    Identity Verification

    Baselayer provides business verification and KYB services while Regula focuses on document and biometric verification for individuals. They serve overlapping but distinct segments - Baselayer for business identity and Regula for personal identity verification.

    Credit Risk ManagementData Quality
    Compare

    Vendor sources: regulaforensics.com [1]baselayer.com [2]

    Last verified
  2. 2Identity Verification

    Onfido

    Identity Verification

    Identity verification platform using AI and biometric checks for KYC, AML, and fraud prevention in regulated industries.

    Compliance & Risk ManagementFraud Prevention
    Compare
  3. 3Identity Verification, Document Authentication

    ComplyCube

    Identity Verification

    Identity verification and KYC/AML platform with document, biometric, and ongoing monitoring services.

    Proof of address verificationPortal based verification reviewCompliance audit trails and reporting

    Price$99+ / month

    Compare
  4. 4Identity Verification, Business Process Management

    GBG Connect

    Business Process Management

    Global identity verification and fraud platform providing data, documents, and biometric verification for regulated industries.

    Visual relationship mappingAPI and web based accessCustom data file upload
    Compare
  5. 5Identity Verification, Business Process Management

    AU10TIX

    Identity Verification

    Global identity verification platform combining ID authentication, biometric liveness, and deepfake detection for regulated enterprises.

    Fraud PreventionBusiness Process Management

    Price$500+ / month

    Compare
  6. 6Identity Verification, KYC and Customer Due Diligence

    Smile Identity

    Identity Verification

    African identity verification platform offering KYC and biometric verification APIs.

    Biometric identity verificationDocument verificationRisk based scoring

    PriceUsage-based

    Compare
  7. 7Identity Verification, Business Process Management

    IDverse

    Identity Verification

    OCR Labs-owned identity verification platform using deep learning to detect synthetic IDs, deepfakes, and document fraud.

    Document AuthenticationBusiness Process Management
    Compare
  8. 8Identity Verification, KYC and Customer Due Diligence

    Veriff

    Identity Verification

    Veriff is an identity verification platform that uses AI-powered biometric analysis to verify user identities for onboarding, age verification, and fraud prevention.

    Kyc and aml compliance screeningDetailed reporting and analytics dashboard
    Compare
  9. 9Identity Verification, Fraud Detection

    Yoti

    Identity Verification

    Digital identity platform providing age verification, identity proofing, and electronic signatures.

    Automated document verification with anti spoofing and deepfake detectionReusable digital id wallet with 23 million installsMyface AI services with liveness detection and facial recognition

    Price$8.04+ / month

    Compare
  10. 10Identity Verification

    Trust Swiftly

    Identity Verification

    Flexible identity verification platform combining document, biometric, and 2FA methods tailored to each use case.

    Enterprise access controlsPrivacy first data handling

    Price$99+ / month

    Compare