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Reduce False Positives by 10X
Get FREE Access to Regulo's Comprehensive Sanctions & PEP Face Database

Experience cutting-edge biometric-led approach to Sanctions & PEP screening by integrating face data into the process. With Regulo, get access to the largest, most accurate, and current face repository of individuals appearing on the negative lists of Sanctions, PEP, Fraud and Adverse Media.

Reduce False Positives by 10X
Get FREE Access to Regulo's Comprehensive Sanctions & PEP Face Database

Experience cutting-edge biometric-led approach to Sanctions & PEP screening by integrating face data into the process. With Regulo, get access to the largest, most accurate, and current face repository of individuals appearing on the negative lists of Sanctions, PEP, Fraud and Adverse Media.

Reduce False Positives by 10X
Get FREE Access to Regulo's Comprehensive Sanctions & PEP Face Database

Experience cutting-edge biometric-led approach to Sanctions & PEP screening by integrating face data into the process. With Regulo, get access to the largest, most accurate, and current face repository of individuals appearing on the negative lists of Sanctions, PEP, Fraud and Adverse Media.

Sign Up and Enjoy:

Sign Up and Enjoy:

Sign Up and Enjoy:

Access to Global Watchlist: Screen against 3 million+ names and 250,000+ face data entries of individuals on Sanctions, Fraud, and PEP lists worldwide.

Dual Verification: Utilize both Name and Face searches for enhanced precision and efficiency while verifying identities.

Source Information: Receive an audit trail and know precisely where your data originates for due diligence.

Access to Global Watchlist: Screen against 3 million+ names and 250,000+ face data entries of individuals on Sanctions, Fraud, and PEP lists worldwide.

Dual Verification: Utilize both Name and Face searches for enhanced precision and efficiency while verifying identities.

Source Information: Receive an audit trail and know precisely where your data originates for due diligence.

Access to Global Watchlist: Screen against 3 million+ names and 250,000+ face data entries of individuals on Sanctions, Fraud, and PEP lists worldwide.

Dual Verification: Utilize both Name and Face searches for enhanced precision and efficiency while verifying identities.

Source Information: Receive an audit trail and know precisely where your data originates for due diligence.

Signing up takes less than 10 seconds.

Click sign up, enter your email and select a password, then continue to start searching. 

Signing up takes less than 10 seconds.

Click sign up, enter your email and select a password, then continue to start searching. 

Signing up takes less than 10 seconds.

Click sign up, enter your email and select a password, then continue to start searching. 

A better way to fight financial crime and compliance

© 2023 Regulo, Inc all rights reserved

A better way to fight financial crime and compliance

© 2023 Regulo, Inc all rights reserved

A better way to fight financial crime and compliance

© 2023 Regulo, Inc all rights reserved