Next-Gen Document Authentication & Identity Verification Solutions with Regula
Modern enterprises are constantly shouldering the burden of securing their operations from dire security threats such as identity fraud, document forgery, and cyberattacks. With an ongoing shift in regulatory requirements, compliance necessitates a technology-first approach to protect sensitive data and verify identities in real-time. Regula facilitates a suite of solutions for forensics and identify verification that effectively address these challenges.
Regula’s portfolio of verification solutions is engineered to fulfil the security needs of diverse industries, providing robust protection and real-time authentication.
Regula Solutions offered by SquareOne
KYC Automation
As one of the premier Regula Partners in the Middle East, SquareOne empowers enterprises to create custom KYC workflows, providing robust protection to deliver a seamless user experience. With AI-powered cross-checks, advanced authentication, and the largest document template database, we offer comprehensive KYC automation solutions that assist in customer onboarding, compliance adherence, and cost optimisation.
Customer Onboarding
Fast-track customer onboarding with enhanced verification and automated workflows to facilitate frictionless onboarding experiences. Featuring autopilot data entry, modern verification tools, and real-time identity checks, our customer onboarding solution helps enterprises streamline their customer acquisition process while ensuring compliance and security.
Data Entry Automation
Accurately and automatically transfer data from documents, passports, and licenses to authenticate them in a snap. Our data entry solutions are scalable and accelerate entry operations to reduce manual effort and processing time. By flagging inconsistencies and errors in real time, we ensure data integrity and compliance, enhancing operational excellence.
Fraud Prevention
Uncover fake identities that pretend to be legitimate customers with our proactive Fraud Prevention solutions. From prompt fraud detection to prevention and response, our solutions safeguard your business against fraudulent activities. By leveraging advanced AI algorithms to analyse customer behaviour and detect anomalies, we provide real-time insights and actions to mitigate risks.
Check-in Automation
Empower your operations with fully automated self-service check-ins to enhance the customer experience. Specifically designed for industries such as aviation and transportation, our check-in automation solutions utilise advanced authentication to optimise the check-in process. With real-time data validation, our solution helps reduce wait times, eliminate manual errors, and ensure a seamless and secure check-in experience for your customers.
Age Verification
Whether it's enforcing age restrictions or verifying age for compliance purposes, our tech-driven age verification solutions provide accurate and efficient methods to confirm customer age. With an array of applications that demand due diligence for age-related obligations and compliance—we help businesses prevent unauthorised access and ensure adherence to legal regulations.
Nondestructive VIN Checks
Conduct thorough authentication to verify a vehicle's identification number. With our partnership with Regula, we provide non-destructive VIN checks that help to detect fraud, theft, or any other tampering with the vehicle's identity. Embedded with advanced imaging technology, intelligent analysis, and non-invasive capabilities, our VIN check solutions are applicable across industries such as automotive manufacturing, law enforcement, insurance, and more.
Remote Document Examination
Verify documents from anywhere at anytime. Our remote verification solutions empower enterprises to securely verify customers and users from a distance. With Regula’s proprietary document verification technology, we provide solutions to authenticate documents in real time. By ensuring high accuracy in document verification, we equip enterprises to swiftly detect forgeries and inconsistencies.
Regula Solutions offered by SquareOne
KYC Automation
As one of the premier Regula Partners in the Middle East, SquareOne empowers enterprises to create custom KYC workflows, providing robust protection to deliver a seamless user experience. With AI-powered cross-checks, advanced authentication, and the largest document template database, we offer comprehensive KYC automation solutions that assist in customer onboarding, compliance adherence, and cost optimisation.
Customer Onboarding
Fast-track customer onboarding with enhanced verification and automated workflows to facilitate frictionless onboarding experiences. Featuring autopilot data entry, modern verification tools, and real-time identity checks, our customer onboarding solution helps enterprises streamline their customer acquisition process while ensuring compliance and security.
Data Entry Automation
Accurately and automatically transfer data from documents, passports, and licenses to authenticate them in a snap. Our data entry solutions are scalable and accelerate entry operations to reduce manual effort and processing time. By flagging inconsistencies and errors in real time, we ensure data integrity and compliance, enhancing operational excellence.
Fraud Prevention
Uncover fake identities that pretend to be legitimate customers with our proactive Fraud Prevention solutions. From prompt fraud detection to prevention and response, our solutions safeguard your business against fraudulent activities. By leveraging advanced AI algorithms to analyse customer behaviour and detect anomalies, we provide real-time insights and actions to mitigate risks.
Check-in Automation
Empower your operations with fully automated self-service check-ins to enhance the customer experience. Specifically designed for industries such as aviation and transportation, our check-in automation solutions utilise advanced authentication to optimise the check-in process. With real-time data validation, our solution helps reduce wait times, eliminate manual errors, and ensure a seamless and secure check-in experience for your customers.
Age Verification
Whether it's enforcing age restrictions or verifying age for compliance purposes, our tech-driven age verification solutions provide accurate and efficient methods to confirm customer age. With an array of applications that demand due diligence for age-related obligations and compliance—we help businesses prevent unauthorised access and ensure adherence to legal regulations.
Nondestructive VIN Checks
Conduct thorough authentication to verify a vehicle's identification number. With our partnership with Regula, we provide non-destructive VIN checks that help to detect fraud, theft, or any other tampering with the vehicle's identity. Embedded with advanced imaging technology, intelligent analysis, and non-invasive capabilities, our VIN check solutions are applicable across industries such as automotive manufacturing, law enforcement, insurance, and more.
Remote Document Examination
Verify documents from anywhere at anytime. Our remote verification solutions empower enterprises to securely verify customers and users from a distance. With Regula’s proprietary document verification technology, we provide solutions to authenticate documents in real time. By ensuring high accuracy in document verification, we equip enterprises to swiftly detect forgeries and inconsistencies.
SquareOne - Your Prime Choice for Regula Solutions
Our team brings seasoned expertise to effectively leverage the Regula technology stack, empowering enterprises with robust identity verification, fraud prevention, and authentication solutions to enhance investigations and security.
Industries Our Services Cater To
Banking
Telecom
Government
Travel
Hospitality
Healthcare
Insurance
Finance
Education
FinTech
Forensic laboratories
Client Testimonials
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FAQs
Central to security enhancement, Regula solutions support end-to-end identity and document authentication needs. SquareOne harnesses these capabilities to meet specific security and compliance requirements. Here’s what enterprises can get by integrating Regula solutions:
- Enhanced Security and Fraud Prevention: Regula’s advanced document verification and biometric solutions help protect your business from identity fraud and unauthorised access. By deploying it, organisations can prevent frauds in real-time and can significantly reduce security threats.
- Comprehensive Identity Verification: Facilitating verification for a wide range of documents, Regula Solutions equips organisations to accurately verify customer identity, leading to secure and compliant operations.
- Improved Customer Experience: Automated processes reduce manual checks, speed up workflows, and augment security. With Regula identity and verification solutions, enterprises can significantly enhance their custom experience.
- Compliance with Regulatory Requirements: With increasing regulatory demands for authentication in sectors like banking, fintech, and border control, Regula helps enterprises stay compliant with industry standards and government regulations.
Regula solutions are designed for a wide range of industries. This includes Public Sector, Healthcare, Banking, Finance, travel and more. With advanced verification and authentication solutions, these industries can verify identities and documents seamlessly, all while securing sensitive data to protect against fraud and unauthorised access.
As a premier Regula partner, SquareOne leverages the Regula stack to verify a variety of documents, including:
- Passports
- ID cards
- Driver’s licenses
- Visas and other forms of identification
Additionally, we also leverage the Regula solutions to provide proactive capabilities to authenticate and detect forged or tampered documents.
We at SquareOne are proud to be:
- Regula Partners in the Middle East
- Regula Partners in the KSA
- Regula Partners in Qatar
