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Onboarding and lifecycle solutions for regulated businesses

Find companies you want to trade with, onboard them fast and maintain oversight throughout the customer lifecycle. We put you in control of your B2B trading, legal and compliance risks.

Out of the box subscription solutions that revolutionise how regulated businesses are controlling third party risks, meeting their obligations AND increasing trade.

Locate:

Powerful global search facility providing snapshot of key business information, enabling prompt decisions on trade commencement.

Onboard:

Rapidly conclude onboarding process through assessing detailed business and individuals’ intelligence data and accelerating terms of service agreements, getting you to revenue faster.

AML Screening

First line of defence against financial crime through Sanctions, PEPs and Adverse Media Screening

Company Credit Scoring:

Monitor current credit scores and limits, collated from multiple official sources, to manage risks and inform business decisions.

Manage:

Maintain oversight throughout the customer lifecycle through continually monitor B2B trading, legal and compliance risks, within a centralised platform. Automated 24/7 screening and alerts ensures faster, smarter and safer decisions.

Declarations:

Obtain verified declarations on Directors, Officers and UBOs in real-time, increasing transparency and meeting AML obligations

Accelerate:

Full cycle agency management in one place, allowing you to share acquire and analyse information across your whole trade ecosystem. From ESR, to Consumer Duty, Vendor Due Diligence to Information Security, securely execute documents digitally, seamlessly enriched with data from your partners, ensuring end-to-end oversight throughout your full supply chain.

Regulatory & Licensing:

Assess regulatory authorisations and permissions as part of cross border trade and due diligence.

Case Studies

How REG helps leading businesses

To book a demo of the software or to find out how we can aid with your compliance needs, talk to one of our experts

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