Our services and innovative, on-demand technology help effortlessly streamline counterparty compliance checks and accelerate agency processes, meaning less of your time is spent on manual compliance checks and more time is spent on what matters.
REG (UK) Ltd
Ground Floor (The Studio)
52-54 Gracechurch Street
+ 44 (0) 203 946 2880
Paul Tasker, Managing Director - email@example.com
Jonathan Rusby, Chief Commercial Officer - firstname.lastname@example.org
Bradford Bines, Business Development Director - email@example.com
Nigel Cookson, Business Development Manager - firstname.lastname@example.org
REG is a counterparty risk management software solution provider which seeks to reduce the burden and costs of dealing with counterparties, for the UK General Insurance market and ultimately, in all regulated markets, globally.
Using proprietary software, machine learning and AI REG significantly reduces the corporate, credit, legal, regulatory and reputational risk of dealing with counterparties, producing enhanced Management Information and facilitating business dealings, globally.
REG seeks to “connect” all participants in the commercial value chain allowing, for example, Carriers to monitor their Producing Brokers, Brokers to monitor their Markets and both to monitor and undertake appropriate due diligence and periodic checks on their suppliers and clients.
With REG, regulatory and financial checks on new Brokers can be performed instantly, significantly accelerating the Broker onboarding process. Get instant profiles of 75,000+ UK General Insurance Intermediaries using data from:
- FCA and Companies House statuses
- Accounts and Confirmation Statements
- Credit Ratings and Limits
- Standing data
- Directors and Approved Persons
- Appointed Reps and Principals
- Sanctions checks
- ICO registration
Get instant profiles on 219 million+ companies outside of the UK. Data includes:
- Company status
- Registered Address
- Incorporation & registration number
- Credit rating and financial information
- Directors & Shareholders
Additional checks layered onto the company profile include:
- Sanctions check on Firm and Individuals
- PEPs check
- Licence status, number, expiry & Regulator
Full Counterparty Management - Store third party data and documents in one centralised hub. Assign internal agency identifiers and keep track of your counter-party relationships every step of the way.
End-to-end distribution chain oversight with Monitoring Lists - REG’s Monitoring Lists enable you to have instant oversight of all producer’s sub-agents and receive alerts to any changes in their regulatory, credit and risk profile.
Online Broker/Agency Network
International Counterparty Oversight
Delegated Authority Risk Monitoring
Our services and innovative, on-demand technology help effortlessly streamline counterparty compliance checks and accelerate agency processes, meaning less of your time is spent on manual compliance checks and more time is spent on what matters. Find out how you can benefit from using REG as a go-to solution for Broker/Agency management compliance.