The REG Network 

Governance and risk management of counterparties spread throughout the world and forming complex distribution chains is a big problem that brings big risks to all market participants.

REG provides smart, intelligent subscription software that solves these complex problems with simple solutions, meeting the varied needs of each and every insurance business.

The REG Network is a rapidly growing community providing global insurance market information and effective tools for insurance businesses to control counterparty risk.

Use REG to achieve Faster, Easier Commerce in a Safe, Frictionless Environment




What once took weeks, now takes seconds.

The Old

Spreadsheet-based record keeping

Manual due diligence checks, usually only at inception

Paper based applications and TOBA exchange

Costly, resource intensive periodic audits

Reactive approach to risk mitigation

Limited reporting, checks and controls

REG Network

Centrally managed cloud-based market utility

Instant & ongoing automated due diligence

Digital TOBA and document exchange with full audit trail

Exception-based monitoring and alerts

Proactive approach to risk mitigation

Full visibility, realtime reporting & 24/7 access 

Secure Contract Document Exchange and Acceptance

Issuing TOBAs now takes a couple of clicks

Use the REG Network to create a connected relationship with another business enabling the secure, compliant exchange and signature of contract documentation, including Terms of Business Agreements.

  • Issue, Exchange and Sign documentation digitally
  • Exchange self certification data such as PII, AML, TCF and Anti Bribery statements and policies



Due Diligence Risk Monitoring

A proactive approach to counterparty risk

  • Use dashboards to manage profile changes and developing risks
  • Configure alerts and notifications to unlimited company users
  • Assign and record tasks and actions across multiple groups and individuals 
  • Real-time overview of all relationships, all in one place with full audit trail

Instant due-diligence profiles

REG technology performs regulatory, legal and financial checks on firms instantly with full access to a log of all system actions, whether user determined or driven by profile changes in counterparty data. With access to 2m+ firms globally our customers currently monitor 70,000 insurance businesses throughout the World.

  • Regulatory Status / Permissions 
  • Credit Ratings and Limits
  • Legal Status and Key Filings
  • Sanctions checks
  • Directors and Approved Persons
  • Data Protections Registrations
  • Politically Exposed Persons

The REG Network benefits


human input

Repetitive, manual tasks are removed and replaced with accurate, automated data.



REG users concentrate on what matters. Managing and controlling risk. 


your business

Faster, easier global commerce in a safe, frictionless environment.

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