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.

There's a better way to manage counterparty compliance.

Manual compliance work doesn’t scale. Spreadsheets, email chains, shared drives and periodic checks create gaps, and gaps create risk.

 

For insurers, MGAs and brokers managing dozens or hundreds of counterparties, the administrative burden is significant. Onboarding takes weeks. Monitoring relies on memory. When something changes with a broker or trading partner, you find out late or not at all.

 

REG Network replaces that fragmented approach with a single, connected system. From first search to ongoing oversight, every step of the counterparty lifecycle happens in one place.

 

  • 300+Regulated Customers
  • 24,000+Counterparties
  • 3 million+Weekly Data Checks
  • NPS 57Customer Satisfaction Score

 

What’s slowing your compliance team down?

From first search to continuous oversight. One platform, every step.

Step One

Locate

Search 24,000+ counterparties across 191 countries and surface the information you need in minutes.

Step Two

Assess

AML screening, credit scoring, regulatory verification and UBO declarations. All automated, all in one place.

Step 3

Onboard

Request information, issue documents and collect signatures digitally. No email chains, no printed forms, no chasing.

Step 4

Exchange

Share compliance documents, TOBAs and declarations securely. Full version control and audit-ready storage included.

Step 4

Monitor

Continuous monitoring runs automatically. You receive alerts the moment something changes, not at your next scheduled review.

REG Verified

Faster assessments with REG Verified

Before deeper due diligence begins, REG Verified gives your team an instant baseline on any counterparty.

Over 15,000 businesses in the REG Network carry a Verified status, meaning they’ve already passed incorporation checks, credit assessment, sanctions screening and PEP screening. For your team, that means faster Go/No Go decisions at the start of any new relationship, without duplicating checks that have already been done.

Learn about 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 moreLearn 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 moreLearn 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 moreLearn 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 moreLearn 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 moreLearn 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 moreLearn 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.

Book a solutions call

Built for the way compliance teams actually work.

Whether you are trading with B2B partners, managing a portfolio of investments, operating a network or overseeing suppliers, REG puts you in control of your risks.

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REG Network

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.

REG Network

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.

REG Network

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.

REG Network

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.

Built for every part of the insurance market

Insurers and carriers use REG Network to maintain continuous oversight of broker and MGA networks, reduce distribution chain risk and meet audit requirements without growing the compliance team.

MGAs use REG Network to onboard capacity providers and broker relationships faster, demonstrate compliance maturity to carriers and build scalable operations that don’t require manual oversight as the network grows.

Brokers use REG Network to meet carrier due diligence requirements, manage TOBA workflows digitally and maintain the regulatory oversight needed to trade confidently across the market.

 

Whether you are managing a single TOBA or collecting information across hundreds of counterparties, REG Exchanges handles the whole workflow from creation to archive.


  • CNA Hardy

    Insurance Carrier

    CNA Hardy automated broker onboarding and management, gaining real-time regulatory oversight and material efficiencies in their day-to-day working practices through the REG Network.

    Read the CNA Hardy case study


  • Kindertons

    Broker

    Kindertons accelerated their due diligence process significantly, reducing the manual work involved in counterparty management and making onboarding faster across the board.

    Read the Kindertons case study


  • Lorega

    MGA

    Lorega restructured broker onboarding and management, improving oversight and enabling better, more constructive two-way conversations with broker agencies through automated monitoring and alerts.

    Read the Lorega case study

Hear from our customers

Hear from our customers

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

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

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

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

Trusted across the insurance market.

CNA/Hardy
Ageas
Hiscox
Markel
Aston Lark
Atrium
Starr
DUAL
Lycetts
Arc Legal Group
Coaltition
China Taiping

 

Part of the REG Platform

 

Included with REG Network 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 Logo

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.

Explore the REG Platform

 

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.

Book a solutions call