Software Alternatives & Reviews

Regula VS ComplyCube

Compare Regula VS ComplyCube and see what are their differences

Regula logo Regula

Regula is a global developer of forensic devices and identity verification solutions.

ComplyCube logo ComplyCube

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
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  • Regula Landing page
    Landing page //
    2023-03-15

With 30+ years of experience in forensic research and the largest library of document templates in the world, Regula creates breakthrough technologies in document and biometric verification. Regula hardware and software solutions allow over 1,000 organizations and 80 border control authorities globally to provide top-notch client service without compromising safety, security or speed.

Regula was named a Representative Vendor in Gartner Market Guide for Identity Proofing and Affirmation in 2022.

  • ComplyCube Landing page
    Landing page //
    2022-06-06

ComplyCube offers one of the most advanced and complete platforms in the identity verification and KYC space, helping small, large, and prominent organizations effortlessly meet their AML obligations worldwide.

ComplyCube's mission is to grow trust in the global digital economy by empowering businesses of all sizes to implement slick and resilient verification journeys that increase customer conversions, prevent fraud, and reduce onboarding costs – all without adding unnecessary friction to genuine users.

The all-in-one KYC verification platform is built upon cutting-edge AI, trusted sources, and expert human reviewers, allowing us to offer an extensive and coherent array of checks, including AML & PEP Screening, Document Authentication, Biometric Verification, Multi-bureau Checks, Address Verification, and much more.

Why ComplyCube?

❇️ Trusted by startups and big names alike, including AXA, Lycamobile, and Citi.

❇️ 98% Client onboarding rate, helping you convert more customers and grow your business.

❇️ One-stop solution for everything you need to meet your AML and KYC compliance obligations.

❇️ Global coverage of 220+ countries, 10,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.

❇️ A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.

Regula

Pricing URL
-
$ Details
paid Free Trial
Platforms
Web Android iOS Windows Linux Docker React Native Cordova Ionic Flutter Xamarin

Regula features and specs

  • ID Document Verification: 13000+ document types, 247 countries & territories, 90+ languages
  • Biometric Verification: Face Capture, Face Detection, Face Matching (1:1), Face Search (1:N), Liveness Detection, Face Image Quality Analysis
  • Multi-page processing: MRZ, Visual Inspection Zone, Barcode, NFC/RFID chip
  • Automatic document type recognition: Yes
  • NFC\RFID-based identity verification: Yes
  • Localisation: 30+ languages
  • Customisable UI: Yes
  • Latin\non-Latin languages support: Yes
  • GDPR compliance: By default
  • On-premise installation: Yes (Mobile \ WebService)

ComplyCube features and specs

  • AML & Sanctions Screening: Yes
  • PEP Checks: Yes
  • Negative Media Screening: Yes
  • Watchlist Screening: Yes
  • Biometric Verification: Yes
  • Liveness Checks: Yes
  • Biometric Authentication: Yes
  • Electronic Identity Verification (eIDV): Yes
  • Electronic Know Your Customer (eKYC): Yes
  • ID Document Verification: Yes
  • Proof of Address Checks: Yes
  • Address Verification: Yes
  • Goverement Databases and Bureau Checks: Yes
  • KYC API: Yes
  • AML API: Yes
  • Age Verification: Yes
  • NFC Scanning: Yes

Regula videos

Regula Seamless Identity Verification in a Snap

More videos:

  • Review - Wizz Air: Regula is a cornerstone of our transformation

ComplyCube videos

ComplyCube Mobile SDK Demo - Easy and Secure Identity Verification

Category Popularity

0-100% (relative to Regula and ComplyCube)
OCR
100 100%
0% 0
Security & Privacy
0 0%
100% 100
Identity Verification
11 11%
89% 89
Identity Verification And Protection

Questions and Answers

As answered by people managing Regula and ComplyCube.

Which are the primary technologies used for building your product?

Regula's answer

  • Automatic Document Type Identification
  • MRZ Reading
  • OCR of Visual Inspection Zone
  • Barcode Reading
  • NFC-based Reading & Verification of eDocuments
  • Automatic Authenticity Control

What makes your product unique?

Regula's answer

  • 100% in-house R&D and manufacturing
  • Comprehensive ID verification solution
  • Advanced security equal to state border authorities
  • Passionate customer care
  • 30+ years of diverse industry expertise
  • Expert collaboration (Interpol, UNDP, IOM, OSCE, ICAO)

Why should a person choose your product over its competitors?

Regula's answer

Regula was named a Representative Vendor in the March 2022 Gartner Market Guide for Identity Proofing and Affirmation.

Who are some of the biggest customers of your product?

Regula's answer

  • UBS Financial Services
  • Pearson Education Inc.
  • Liechtenstein Cryptoassets Exchange
  • AirAsia Aviation Group Limited
  • Wizz Air Hungary Ltd
  • GSMA
  • Pegasus Airlines
  • Suma México
  • Zamna

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Regula and ComplyCube

Regula Reviews

We have no reviews of Regula yet.
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ComplyCube Reviews

  1. Perfect experience so far

    ComplyCube makes it easy to verify identities and stay compliant with regulations. It helps businesses onboard customers smoothly while following the rules. With simple tools to check identities and manage risks, ComplyCube is a great choice for any company needing to keep things legal and straightforward.

    👍 Pros:    User-friendly interface:|Customization|Efficiency
    👎 Cons:    Cost|Customer support
  2. Really impressive through and through!

    This was one of the most pleasant SaaS integrations I've ever experienced. Simple documentation, quick engagement from Sales all the way to Support. We wanted to launch our product in two countries, then scale to 16 within 4 months. ComplyCube was extremely supportive and provided us with KYC strategy and a platform that's flexible and useful for our business needs. Very pleased!

    🏁 Competitors: SwiftDil, Onfido, MetaMap, Yoti, GetID, Sumsub, Passbase, Ondato
    👍 Pros:    Easy to use|Simple yet powerful and efficient tool|Excellent support|Impressive ui|Easy integration|Comprehensive data
    👎 Cons:    Nothing that i can think of.
  3. Amazing identity verification platform and team!

    We've tried several SaaS platforms in the identity verification space, but we were left frustrated with complicated integration steps and not particularly unhelpful support and sales.

    ComplyCube (and shoutout to Vic and Lucas) were brilliant from the get-go! The API documentation is rich and easy to follow. Integrations took us a couple of hours and our clients are breezing through the onboarding process keep it up guys!

    🏁 Competitors: SwiftDil, Shufti Pro, Veriff, Passbase, Onfido, Yoti, Sumsub
    👍 Pros:    Excellent customer service|Super fast|Cost-effective plans|Global coverage|Iso-certified solution|Easy integration
    👎 Cons:    Large-volume pricing is not public, and we had to speak to the sales team to get a quote

Discover the Top 5 Identity Verification Providers in 2023
Onfido and ComplyCube stand out by having one of the broadest range of features on the market, including but not limited to sanctions & PEP screening, document verification, biometric authentication, device intelligence, and more. However, it is worth noting that some of the advanced features offered by Onfido are exclusively available to enterprise customers, whereas their...

What are some alternatives?

When comparing Regula and ComplyCube, you can also consider the following products

MicroBlink - Real time text recognition for your mobile apps.

Sumsub - One verification platform to secure the whole user journey

Smart Engines - Automatic and eco-friendly document scanning and OCR SDK

Onfido - Onfido is the data-driven platform for intelligent background checking.

Anyline - Scan Barcodes, Passports, ID Documents, Utility Meters, License Plates, Serial Numbers, Tire DOT numbers, Documents and much more with Anyline´s AI-powered scanning solutions!

Veriff - Smart and scalable identity verification.