We represent Regula Forensics, the leading producer of expert devices and software for verifying and authenticating ID documents, banknotes and securities. The equipment and software easily integrates into the risk management system that support ensuring compliance with Terrorist Financing Regulations, anti-money laundering (AML) and know your customer (KYC) regulations.”
We also provide training:
Detection of forged security documents
A training course on authentication of security documents: passports, ID cards and other identity documents, visas, driving licenses and vehicle registration certificates.
Verification of banknote authenticity and fitness
A training course on banknote authentication.”