Your first line of defence against financial crime, through Sanctions, PEPs and Adverse Media Screening. Learn more>>
Monitor current credit scores and limits, collated from multiple official sources, to manage risks and inform business decisions. Learn more >>
Obtain verified declarations on Directors, Officers and Ultimate Beneficial Owners (UBOs) in real-time, increasing transparency and meeting AML obligations. Learn more>>
Assess regulatory authorisations and permissions as part of cross border trade due diligence.
The Trusted Status for Businesses! Learn more >>
The selection of B2B partners along with evaluation, continuous oversight and assessment is a crucial organisational process.
Review the overall health of your B2B portfolio using smart dashboards. Configure email alerts and notifications so you and your team never miss an emerging risk or potential compliance violation.
Today data protection is highly regulated. Data security risks mean that paper trails and email exchanges are no longer acceptable, with version control and document retention bringing further challenges.
Making sure your contractual arrangements are up to date, secure and auditable has never been easier with a full digital document exchange facility that empowers document offer, negotiation and acceptance to be managed in one secure place.
Whether you need a security questionnaire or a statement of ultimate beneficial owners, an application form or an ESR statement, use REG Network to collect, collate and control data gathering from one or thousands of connections in seconds.
With auto filled forms and not an email or spreadsheet in sight your connections can onboard with you faster, meaning you can get down to business.
Connect REG Network to your SaaS tools to streamline workflows by transferring data seamlessly between applications, improving productivity and speed whilst reducing errors.
Our APIs can help you create a more personalised and seamless customer journey with a more cohesive and unified experience for your customers.
Read our collection of case studies from our customers who have rated us an NPS score of 55 (Great)…
How REG streamlined broker onboarding and management processes for for CNA Hardy…
How REG centralised Arc Legal Group’s due diligence and compliance processes to increase their credibility to auditors…
How REG streamlined appointments of new brokers and provided a robust compliance system to allow for smarter decision making…
How REG streamlined due diligence processes and accelerated onboarding…
How REG transformed Generis’ broker management and monitoring and accelerated onboarding
How REG automated CICL’s broker monitoring and streamlined counterparty management and communication…
How REG improved regulatory oversight of brokers and enhanced internal efficiencies…
CNA Hardy
The REG Network is a benefit the Insurance industry needs to get a hold of! REG solutions are now at the heart of our Broker onboarding and management process. Since partnering we have enjoyed a first class personal relationship and service with people that understand our business. We benefit from real time regulatory oversight and automated alerts and have achieved material efficiencies in our working practises.
Andy Clements
Head of Distribution, Marketing & Sales
Ageas
Management of our Agency database has been significantly enhanced during our 5 year partnership with REG. The REG solution is embedded within our Agency processes. Having real time notifications of legal or regulatory changes to our Broker partners is invaluable and allows us to react swiftly.
Scott Musselwhite
Agency & Credit Risk Controller
Atrium
Atrium has used REG's Broker monitoring tool for several years now. Increasingly we are seeing acceptance from Brokers to use the facility as it aligns with market wide initiatives for electronic trading. There is also the increased pressure on time, and anything that automates and simplifies business processes is a welcomed improvement. REG fulfils those objectives!
John Moffatt
Senior Compliance Advisor
Arc Legal Group
REG gives us 24/7 oversight and tidies everything up, making it easier to manage. It gives us credibility in the marketplace and gives our auditors peace of mind. It's embedded in our business now - it's just part of what we do, which is great!
Sean Kilbourn
Director of Business Control & Governance
Lorega
The key win in using REG's platform is improved processing and oversight of data. Without doubt, our Broker onboarding and management processes are now more structured, more straightforward and more efficient. The alerts and notifications the REG Network provides enables better, more constructive two-way conversations with our Broker agencies.
Lee Bennett
Director of Operations
Griffiths & Armour
REG gives us peace of mind. Checks that we were doing on a periodic basis are now done automatically with any changes brought to our attention when they happen. It is now an integral part of our systems that we would not want to lose. We don't know of any system that can do it as well as REG can.
Nick Carr
Group Compliance Officer
Countrywide Legal Indemnities
We're getting on with the system well and remain happy with it. We went through an audit late November last year, and the auditor was pleased to hear we were making good use of REG.
Simon Page
Financial Controller & Associate Director
Wrightsure
Using the RegTech monitoring services for our Sub-Agents and Authorised Representatives saves us so many hours each month compared to carrying out manual checks on numerous websites. REG enables us to issue Terms of Business Agreements in seconds and create reports for Insurers or Regulators in minutes. The team that we deal with are very friendly, nothing is too much to ask of them, and they can even create specialist reports when we need them.
Sarah Mills
Compliance Officer
Property Protector
We have confidence in knowing we are making an informed decision and doing the right thing and we're doing business with the right people.
Kevin Tellis
Business Development Manager
Strategic Insurance Services Ltd
REG plays a vital role in our governance and risk management procedures, permitting us to undertake thorough due diligence checks on our network as and when needed.
Tara Mead
Operations Manager
Generis Underwriting
REG is the best present you could give a start-up business. What I like about it is the ongoing monitoring, both from a financial perspective but also a compliance perspective.
Andy Francis
Managing Director
Kindertons
It's sped up the process, especially when it comes to onboarding people, because we've obviously got our due diligence to go through and everything's there and so much quicker.
Hilary Robberts
Senior Administrator
Collingwood Insurance Company Ltd
We would recommend the software to any potential client who is looking to streamline their due diligence function in making it automated and more efficient.
Jessica Gonzalez
Technical Motor Underwriter