Skip to main content
Didit Raises $7.5M to Build the Infrastructure for Identity and Fraud
Didit
Switch from Regula

Regula alternative, one API for identity and fraud

Regula, founded in 1992 in Latvia, is a document-forensics company. Its Document Reader SDK, Face SDK and Identity Verification Platform cover documents, biometrics, AML/PEP screening and workflow orchestration, 100% on-premises or in customer-hosted cloud. Didit runs those same checks and adds KYB, Transaction Monitoring and Wallet Screening on one API, at published per-success pricing, with 500 free checks a month and EU-government attestation.

Backed by
Y CombinatorRobinhood Ventures
Didit
Regula logo
Why teams switch

3 reasons companies are switching from Regula to Didit

  • Pay-as-you-go, not licences bought up front

    Regula licenses software, instance-based or transaction-based licences, priced on quote and bought before you run the volume. Didit is pay-per-successful-check at $0.33, with 500 free checks every month, no minimums and no lock-in. Scale up or down freely.

  • One vendor for identity and fraud

    Regula covers documents, biometrics and AML/PEP screening across its SDKs and IDV Platform. It does not cover KYB, transaction monitoring or wallet screening, so those stay on someone else's contract. Didit runs all of it on one API, modular and hosted.

  • Public pricing, instant sandbox

    Regula publishes no prices: you get a 30-day, 2,000-transaction trial licence and then a quote. Every Didit price is public, the sandbox opens in 60 seconds, and you move to production on the same keys. Your devs can be live this afternoon.

Side by side

Regula vs Didit, line by line.

Every price shown here comes from each company's own public pricing page or published listing. Where a vendor does not publish a rate, the cell says so.

Pricing Model

Didit
Regula
  • Pay-per-successful-check at $0.33
  • 500 free checks every month, forever
  • No advance payments, no minimums
  • No published pricing — production licences are quote-based
  • Licence model: instance-based or transaction-based licences bought up front

Product Scope

Didit
Regula
  • Full hosted KYC flow (ID + liveness + face match + AML)
  • Plus KYB, transaction monitoring, wallet screening, proof of address, phone, age
  • Case management + dashboard included
  • Document Reader SDK, Face SDK and IDV Platform — workflows, AML/PEP screening, session review, analytics
  • No KYB, transaction monitoring or wallet screening

Developer Experience

Didit
Regula
  • Instant sandbox in 60 seconds, self-serve production keys
  • Hosted flows, APIs, SDKs for every platform
  • MCP server for AI agents
  • Free 30-day / 2,000-transaction trial licence via the Client Portal
  • Production licences are quote-based; SDKs are self-integrated

Coverage

Didit
Regula
  • Global document coverage across every region
  • Documents, biometrics, AML, KYB and monitoring from one vendor
  • Verification flow localized for end users worldwide
  • Extensive document template library, built on document-forensics research
  • Document and biometric coverage, 100% on-premises or in customer-hosted cloud

Compliance & Credibility

Didit
Regula
  • SOC 2 Type 1 & Type 2 + ISO 27001
  • Validated by Spain Tesoro / BdE / SEPBLAC as safer than in-person
  • 200+ fraud signals in-house
  • ISO/IEC 27001:2022, ISO 9001:2015, iBeta PAD Level 1 and Level 2
  • No SOC 2, and no equivalent regulator attestation as a KYC provider

Connected data sources

Didit
Regula
  • 1,000+ registries, bureaus, telcos
  • Not publicly disclosed

Regulator attestation

Didit
Regula
  • Spain Tesoro / BdE / SEPBLAC
  • No equivalent EU-government attestation

Regula® is a trademark of Regula Baltija LLC; references on this page are nominative, for comparison only, and do not imply affiliation or endorsement. Comparison reflects publicly available information as of September 2026, drawn from regulaforensics.com and docs.regulaforensics.com. Regula publishes no per-check pricing; production licences are quoted on request.

Compliant by design

Open a new country in one click. We do the hard work.

We open the local subsidiaries, secure the licenses, run the penetration tests, earn the certifications, and align with every new regulation. To ship verifications in a new country, flip a toggle. 220+ countries live, audited and pen-tested every quarter, the only identity provider an EU member-state government has formally called safer than in-person verification.
Read the security & compliance dossier
SOC 2 · Type II — AICPA · 2026
SOC 2 · Type I — AICPA · 2026
ISO/IEC 27001 — Information security · 2026
EU financial sandbox — Tesoro · SEPBLAC · BdE
FIDO Alliance — Associate member · 2026
iBeta Level 1 PAD — NIST / NIAP · 2026
GDPR — EU 2016/679
HIPAA — 45 CFR §160 · §164
DORA — EU 2022/2554
MiCA — EU 2023/1114
EBA remote onboarding — EBA/GL/2022/15
AMLD6 · eIDAS 2.0 — EU-aligned by design
Jugendschutz geprüft — FSM · JMStV §4(2) · 2026

Proof numbers

Trusted infrastructure
  • 100%
    Uptime in the last 12 months, SLO measured.
  • 0
    Breaches since day one. Zero compromised credentials.
  • Millions
    Humans verified every month.
  • 220+
    Countries and territories covered out of the box.
Three tiers, one price list

Start free. Pay as you go. Scale to Enterprise.

500 free verifications every month, forever. Then pay only when a module runs. Custom contracts, data residency, and service level agreements (SLAs) on Enterprise.

Free

$0/ month · no card

For building, testing, and your first users.

Everything you need to start:
  • 500 full KYC verifications every month
  • ID, liveness, face match, device & IP
  • 200+ fraud signals, blocklist, duplicates
  • Reusable KYC across the Didit network
  • Workflow builder, case management, SDKs
  • AI support In-console AI agent, docs, and community.
Most popular

Pay as you go

$0.33per full KYC

25+ modules, publicly priced. Automatic volume discounts.

Everything in Free, plus:
  • AML screening and monitoring from $0.07
  • Business registry pricing by country and data tier
  • Transaction monitoring at $0.02 each
  • Wallet screening at $0.15 per check
  • White-label flow under your own brand
  • AI support In-console AI agent, docs, and community.

Enterprise

Customannual contract

For large volumes and regulated programs.

Everything in Pay as you go, plus:
  • Annual contracts, committed-volume pricing
  • Custom legal terms and a 99.99% uptime SLA
  • Data residency, retention, security review
  • Manual reviewers on demand
  • Reseller and white-label terms
  • Priority human support 24/7 shared Slack channel, named success manager.

Volume discounts apply automatically as usage grows — no negotiation, no sales call.

Pricing comparison

Public pricing, line by line.

Every Didit price is published; every competitor price is either pulled from the vendor’s own page or marked estimated, hidden, not offered, or not listed on the vendor’s site.
Didit
Regula
Annual Commit
No
Minimum Monthly
$0
Price per flow
KYC
$0.33500 free / month
AML + Ongoing Monitoring
$0.27
Business Verification (KYB)
Variable
Transaction Monitoring
$0.02
Wallet Screening (KYT)
$0.15
Price not published. The vendor gives it on request or after sign-in.Product line not offered.¹Estimated from G2, Capterra, Vendr, or reseller listings.
FAQ

Switching from Regula.

Infrastructure for identity and fraud.

One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.

Ask an AI to summarise this page