Introducing the new
REG Platform

The REG Platform is evolving. With new features designed to enhance data visibility, streamline workflows, and strengthen verification, you can do more with greater clarity and control.

Explore Whats Coming

REG Intelligence has evolved into a more connected and capable platform, bringing together data, verification, and workflow management in one place.The REG Platform gives you a clearer view of the organisations you work with, while helping you manage risk, maintain compliance, and operate more efficiently. By combining powerful data insights with flexible tools and enhanced infrastructure, it supports every stage of your due diligence and monitoring processes.

This means you can make more informed decisions with greater confidence, reduce manual effort through more adaptable workflows, and strengthen your approach to compliance with enhanced verification capabilities. As your requirements grow, the platform is designed to scale with you, giving you the flexibility and control needed to support more complex use cases.

Delivering more value across your workflows

As the REG Platform continues to evolve, we are investing in capabilities that deliver greater depth, flexibility, and confidence across your operations.

From enhanced data visibility and more comprehensive reporting, to increased customisation and stronger identity verification, these improvements are designed to support more complex use cases and growing regulatory demands.

This ongoing development reflects our commitment to providing a platform that meets your current needs and continues to scale with your organisation.

Data and Insight

Deeper visibility through tools such as
My Data and Full Credit Reports

Flexibility and Control

Custom Fields and configurable workflows tailored to your processes

Verification and Trust

Enhanced identity verification to strengthen confidence in your data

Full Credit Report

With a full credit report you can truly understand financial and governance resilience of every firm in your network, and maintain clear evidence of who is authorised to act on your behalf.

When onboarding, you can evaluate whether the firm is financially stable to sustain the partnership, with a P&L to assess sustainability of the business model, Capital and Reserves to understand solvency and ability to absorb shocks.

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My Data

View your company profile as others see it and maintain an accurate and up-to-date company profile.

Ensure readiness for a business review, anticipating what questions partners might ask during their renewal assessment.

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Companies House Identity Verification

Add identity assurance to your third-party due diligence, by having confidence that the individuals listed as directors are legitimate and verified.

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Custom Fields

Create your own custom fields, adding in new fields to help you track the information thats most important to you.

From visibility on contract expiry dates to relationship owners and internal consumer duty risk classification, you can add fields that matter to you, without developer support.

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Upcoming Feature Focus

As part of the continued evolution of the REG Platform, we’re introducing a series of new features designed to enhance how you manage data, assess risk, and streamline your processes. Explore each feature below to see the value in action.

Full Credit Report

The new full credit reports give you the capacity to see the full connection information provided by CreditSafe with no restrictions.

This includes information such as:

Key Financials
Payment analysis
Appointment and Statement documentation

How It Helps:

Instantly understand financial resilience of a third-party without manually reviewing accounts or external exports.
Supports governance and regulatory expectations by helping firms identify higher-risk intermediaries and apply enhanced due diligence.
Instant access to documentation that evidences oversight of external partners.

My Data

Control and validate your organisation’s public profile is viewed by your partners within the network.

Make sure that insurers reviewing your profile see the most accurate representation of your business, and ensure readiness at business review, anticipating what questions partners might ask during their renewal assessment.

How It Helps:

View your company profile as others see it.
Maintain an accurate and up-to-date company profile.
Ensure your organisation is ready for due diligence reviews.

Companies House Identity Verification

Simple proof of a Companies House individual verification, within platform, to ensure that verified individuals are genuine and traceable, reducing exposure to shell entities.

Have the confidence and visibility of who controls the firms you’re partnering with.

How It Helps:

Quickly understand whether the individuals behind an organisation have completed official identity verification, without leaving the platform.

Custom Fields

Create your own custom fields, adding in new fields to help you track the information thats most important to you.

How It Helps:

Track the risk, compliance or operations information that matters to you.
Reduce reliance on external spreadsheets and lists.
Avoid rigid workflows that don’t reflect how you operate.

Bring these features to life in your organisation

See how My Data, Full Credit Reports, Custom Fields and Identity Verification work together to deliver a more powerful, connected REG Platform experience.

Speak to our team

Introducing the new
REG Platform

REG Intelligence Has Evolved!