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Regula and WIDTH Help Compliance Teams Keep Identity Evidence Audit-Ready Beyond Onboarding

Financial Post ·

By integrating the Regula Document Reader SDK into the WIDTH platform, verified identity data collected during onboarding becomes part of the customer's risk profile rather than remaining in a separate identity verification system.

This implies that organizations can bring trustworthy identity evidence directly into their broader compliance workflows for the screening, investigations, transaction monitoring, case management, and audit purposes.

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