Every compliance tool you need.
One platform.

The REG Platform is the compliance infrastructure for regulated insurance businesses. REG Network, REG Exchanges and REG Risk 365 are all built within it, sharing the same counterparty data, the same monitoring engine and the same network of 24,000+ connected organisations.

REG Technologies

Built to work as one

REG Platform Logo

Most compliance challenges in insurance don’t have a single cause. Onboarding slows down because due diligence data sits in one place, documents live somewhere else, and risk assessments happen in a spreadsheet. The REG Platform was designed to solve that at the root.

Everything within REG runs on a shared foundation. The counterparty intelligence gathered during onboarding feeds directly into ongoing monitoring. Documents exchanged through REG Exchanges are tied to the same counterparty records. Risk assessments in REG Risk 365 draw on the same data that powers AML screening and credit checks. Nothing is duplicated. Nothing falls through the gaps.

That connected architecture is what makes REG different from a collection of point solutions. You get a single view of every counterparty, from initial due diligence through to continuous oversight.

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  • 24,000+
    counterparties across 191 countries
  • 3 million+
    weekly data checks
  • 10,000+
    counterparty data changes monitored monthly
  • 300+
    regulated customers

What the platform delivers

 

Data and Insight

A clearer view of every organisation you work with. Credit data, regulatory status, AML screening and counterparty intelligence, all surfaced in one place and updated continuously.

 

Flexibility and Control

Configurable workflows, custom fields and risk criteria built around how your organisation operates, not around a rigid template.

Verification and Trust

Enhanced identity verification, REG Verified status and audit-ready documentation that gives you, your partners and your regulators confidence in every counterparty decision.

REG Platform

REG Network

The core platform for counterparty due diligence, onboarding and continuous monitoring.

REG Network is where the majority of regulated insurance businesses start with REG, and where most of the day-to-day compliance work gets done. It replaces the fragmented mix of manual checks, spreadsheets and email chains that most compliance teams are still relying on, and brings everything into a single operational environment.

When you search for a counterparty on REG Network, you get an immediate view of their AML screening status, credit score, regulatory authorisations, FCA permissions and director declarations. If they’re already in the network, that data is available within minutes. Continuous monitoring then runs in the background, alerting you automatically when anything material changes.

The operational shift that customers describe most often is the removal of re-check anxiety. Instead of periodic manual reviews and hoping nothing has changed, REG Network monitors every counterparty in your network around the clock and surfaces the changes that matter.

Capabilities:

  • AML screening: sanctions, PEPs and adverse media across companies, individuals, UBOs and directors
  • Company credit scoring from multiple official sources, updated continuously
  • FCA regulatory permissions and authorisation verification
  • Director and UBO declarations, collected and managed digitally
  • REG Verified status for fast Go/No-Go onboarding decisions
  • 24/7 monitoring with configurable alerts for regulatory, financial and compliance changes
  • Secure digital document exchange and audit-ready storage
  • API integrations to connect REG data with your existing systems

Explore REG Network
REG Platform

REG Exchanges

The document and information exchange layer across your entire counterparty network.

Every regulated insurance business sends and receives significant volumes of documents. TOBAs, compliance declarations, fair value assessments, Consumer Duty documentation, due diligence questionnaires. Most organisations are still managing this through email and shared drives, which means version confusion, missed renewals, lost evidence and audit headaches.

REG Exchanges replaces that chaos with a structured, auditable workflow environment. Templates are built once and reused across your network. Documents are sent, signed and stored within the platform. Renewal reminders run automatically. And because REG Exchanges is built within the REG Platform, counterparty data from REG Network enriches your documents automatically, removing the need for manual data entry.

The Chains capability extends this across your full distribution chain. Where your counterparties also have counterparties, REG Exchanges gives you visibility and oversight further down the chain, supporting Consumer Duty and fair value responsibilities that would otherwise require manual coordination.

Capabilities:

  • Customisable document templates with secure digital signature (SecuriSign)
  • Forms and questionnaires sent to one recipient or thousands simultaneously
  • Distribution chain visibility through the Chains feature
  • Automated reminders, deadlines and completion tracking
  • Response analytics and engagement dashboards
  • Version control and centralised, audit-ready document storage

    • TOBA management and renewal oversight

  • Integrated messaging thread per exchange, per counterparty

Explore REG Exchanges
REG Platform

REG Risk 365

Configurable, always-on risk visibility for organisations that need more than standard monitoring.

REG Risk 365 is built for organisations where counterparty risk oversight is a formal governance function, not just a compliance task. It takes the monitoring foundation of REG Network and adds a configurable risk intelligence layer on top, letting you define your own risk appetite, set custom thresholds, and generate consistent RAG-rated assessments across your entire counterparty portfolio.

The shift it creates is from periodic to continuous. Rather than scheduled reviews that leave gaps between assessments, REG Risk 365 monitors counterparty risk indicators throughout the year and alerts your team when thresholds are breached or conditions change. Risk decisions become standardised, repeatable and evidenced, which matters significantly when you’re preparing for audit or regulatory scrutiny.

It’s currently taken by a smaller segment of REG customers, primarily insurance carriers and larger organisations with formal governance requirements. But for those organisations, it fundamentally changes what counterparty oversight looks like.

Capabilities:

  • Custom risk appetite configuration by geography, industry, financial exposure or regulatory risk
  • Automated RAG ratings and risk scores generated across your counterparty portfolio
  • Always-on monitoring with alerts triggered by configurable thresholds
  • Combination of REG data with your own internal risk intelligence
  • Standardised risk decisions across teams and geographies
  • Bespoke dashboards for risk reporting and governance evidence
  • Designed for use alongside REG Network as a connected intelligence upgrade

Explore REG Risk 365

REG Verified: The trust layer built into the platform

REG Verified

REG Verified

REG Verified is the trusted status indicator built into REG Network. A business that holds REG Verified status has passed REG’s verification criteria, including incorporation checks, credit assessment, sanctions screening and PEP screening. Over 15,000 businesses have already achieved it.

For onboarding teams, it provides an immediate Go/No-Go signal before deeper due diligence begins, reducing time spent on counterparties that don’t meet baseline requirements and accelerating those that do.

Learn about REG Verified →

The more organisations on REG, the better it works for everyone

The REG Platform benefits from a network effect that point solutions can’t replicate. When a business joins REG, their counterparty data becomes available to every organisation that needs to onboard or monitor them. Due diligence that has already been completed doesn’t need to be repeated. Documents that have been exchanged once are stored and accessible. Verification that has been established is visible across the network.

This means that as the REG ecosystem grows, onboarding gets faster, compliance duplication reduces, and the shared intelligence that underpins risk decisions becomes richer. For regulated insurance businesses, that translates directly into operational time savings and a more connected compliance environment.

REG currently connects 24,000+ counterparties across 191 countries, processing over 3 million data checks every week. The network is already large enough that many counterparties you need to onboard will already be within it, with verified data ready to surface.

See the REG Platform in action

Talk to one of our team to understand which modules are right for your organisation and how REG fits your compliance operation.

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