About
The REG Network is a rapidly growing community providing global insurance market information and effective tools for insurance businesses to control counterparty risk.
> The REG network provides an automated, centralised database of all your
counterparties
> Real time dashboards and alerts straight to your inbox keep you informed
when things change
> Our software performs thousands of legal regulatory and commercial due
diligence checks on your network everyday
> Task management and workflow tools provide an auditable record of your
risk mitigation actions
> Full digital document exchange facility that empowers document offer,
negotiation and acceptance in one secure place
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The REG Network
In a regulated world with ever increasing challenges we’re transforming how businesses meet, connect and start trading in a faster, smarter and safer ecosystem...
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Feature Focus: AML Screening
Your first line of defence against financial crime, through Sanctions, PEPs and Adverse Media Screening
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Feature Focus: Company Credit Scoring
Monitor current credit scores and limits, collated from multiple official sources, to manage risks and inform business decisions
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Feature Focus: Declarations
Obtain verified declarations on Directors, Officers and Ultimate Beneficial Owners (UBOs) in real-time, increasing transparency and meeting AML obligations
Featured customers of REG Network
Similar products
REG Technologies products
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REG Exchanges
REG Exchanges
Document Management Software