Counterparty compliance, built for the insurance market.

REG Network automates counterparty onboarding, AML screening, and continuous monitoring, so your team spends less time on manual checks and more time on the business.

Counterparty

Company XYZ

Counterparty

Company ABC

Counterparty

Company XYZ

Regulatory Licensing

Credit Scoring

Declarations

REG Verified

Everything your compliance team needs. Nothing they don’t.

Six core capabilities. All automated. All in one platform.

AML Screening

Sanctions, PEPs and adverse media checks run automatically against every counterparty. Your first line of defence against financial crime, without the manual legwork.

Learn more Learn more about AML Screening

Company Credit Scoring

Credit scores and limits pulled from multiple official sources and monitored for changes. Assess financial stability at onboarding and track it continuously thereafter.

Learn more Learn more about Company Credit Scoring

Declarations

Collect verified director, officer and UBO declarations digitally, in real time. Meet your AML obligations without the paperwork, printed forms or email chasing.

Learn more Learn more about Declarations

Regulatory and Licensing Verification

Verify regulatory authorisations, permissions and licensing status across markets. Critical for cross-border due diligence and delegated authority oversight.

Learn more Learn more about Regulatory and Licensing Verification

Continuous Monitoring

REG Network monitors your counterparties automatically, so your team doesn’t have to. Changes to FCA status, sanctions exposure, insolvency indicators, director changes, Companies House filings and adverse media are tracked continuously across your entire network.

Learn more Learn more about Continuous Monitoring

Business Profiles and Smart Search

Search and discover counterparties by criteria, not just name. Surface the intelligence you need before engagement begins, and let your own profile work for you within the network.

Learn more Learn more about Business Profiles and Smart Search

See REG Network in action

Our team will show you how REG fits into your existing workflows, and what it looks like for your specific counterparty volume and compliance needs.

24/7 monitoring and alerts. So nothing slips through.

Your counterparty landscape changes constantly. Licences lapse. Directors change. Credit deteriorates. Sanctions lists are updated without warning. In a portfolio of hundreds of brokers or trading partners, something changes almost every day.

Manual periodic reviews can’t keep pace. And when something significant does change, the gap between when it happened and when you find out carries real regulatory and commercial risk.

REG Network monitors your entire portfolio continuously and delivers alerts the moment something material changes. To your dashboard, your inbox, or your existing systems via API. No more scheduled re-check spreadsheets. No more finding out weeks later that a broker’s FCA authorisation changed, or a director you haven’t heard of has been added. You know when it matters.

Secure, Digital Document Exchange That's actually audit-ready.

Email and shared drives are no longer fit for purpose in a regulated environment. When a compliance audit arrives and your TOBA history lives across four inboxes and two versions of a spreadsheet, the administrative scramble that follows is entirely avoidable.

REG Network gives you a fully digital document exchange built for the way regulated businesses actually work. Contracts, TOBAs, compliance declarations, Fair Value documentation and Consumer Duty evidence are all managed in one secure environment.

Offer, negotiation, e-signature and long-term retention handled in sequence, in one place. Every document version tracked. Every interaction logged. When an auditor asks for evidence, you retrieve it in minutes, not days. And when renewals come around, REG prompts the workflow automatically so nothing gets missed.

Collect information From one counterparty or a thousand.

Whether you need UBO declarations, security questionnaires, ESR statements or standard onboarding forms, REG Network lets you send structured requests to any number of counterparties simultaneously. Not a batch email. A tracked, managed workflow.

Where information is already held within the network, it surfaces automatically, reducing the burden on your counterparties and cutting duplication across the industry. Where it isn’t, the request goes out digitally, with automated reminders chasing responses you’d otherwise have to follow up on manually.

Everything comes back centrally, filed and accessible. No spreadsheet tracking who responded. No inbox searching for an attachment from six weeks ago. No guessing whether the version you have is current. REG keeps the record so your team doesn’t have to.

Connect REG To the tools your team already uses.

REG Network doesn’t ask you to change how your business works. It connects to the systems you already rely on, so compliance data flows where it needs to go without manual re-entry or system-switching.

API integrations allow you to push and pull data between REG and your existing SaaS stack, whether that’s your CRM, policy management system, or internal reporting tools. Alerts and monitoring outputs can be routed to the channels your team already monitors.

And for counterparties, the experience is clean and straightforward regardless of whether they’re already REG users or receiving a request for the first time. The friction that normally characterises compliance workflows is significantly reduced on both sides of the relationship.

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

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

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

Dual

The REG service has eased our hefty administrative burden immensely. The REG alerts are the fulcrum point of our Broker monitoring process and enable us to manage our large portfolio by exception. The information, which is easy and speedily accessed from REG is invaluable too.

Malcolm Jeffreys

Compliance & Risk Manager

Lorega

Lee Bennett

Director of Operations

CNA Hardy

Andy Clements

Head of Distribution, Marketing & Sales

Griffiths & Armour

Nick Carr

Group Compliance Officer

Dual

Malcolm Jeffreys

Compliance & Risk Manager

Lorega

Lee Bennett

Director of Operations

Trusted across the insurance market.

Part of the REG Platform

Included with REG Network

REG Exchanges handles the document side of your compliance workflows. Issue TOBAs digitally, collect declarations, manage e-signatures and store everything in a centralised, audit-ready environment.

Counterparties receive free access, making adoption across your network straightforward.

Advanced risk governance, built on top of REG Network

REG Risk 365 adds configurable risk appetite management, advanced monitoring and bespoke dashboards for organisations that need deeper governance controls.

Particularly relevant for carriers and larger MGAs with complex counterparty risk requirements.

Ready to stop managing compliance manually?

Join 300+ regulated organisations using REG Network to automate compliance, accelerate onboarding and maintain continuous oversight of their counterparty relationships.