Forensics Identification and Currency Verification

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.”

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Regula Forensics

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