Overview

REG-1 is comprised of six modules. Modules designed to support firms in governance, risk, and compliance management. Each module functions independently but can be combined to create a comprehensive compliance ecosystem.

  1. REG-VAULT: A centralized hub for managing complaints, conflicts, undertakings, and tracking potential breaches, ensuring effective compliance oversight.
  2. REG-RA: A real-time risk assessment module that integrates industry rules and regional requirements, covering areas such as AML, data privacy, sanctions, and conduct risk.
  3. REG-AUDIT360: A unified audit dashboard offering continuous, real-time monitoring for compliance standards like Lexcel, ISO9001, ISO27001, CQS, and Cyber Essentials.
  4. REG-POLICYHUB: A policy management platform that enables firms to import, track, and align policies with regulatory obligations, transforming them into dynamic Smart Policies.
  5. REG-DIA: A data analytics module providing insights, regulatory horizon scanning, and real-time compliance tracking tailored to industry and jurisdictional needs.
  6. REG-GT: A governance toolkit that streamlines document control, trade licensing, board management, and compliance reporting.

Reg-1's ecosystem is designed to enhance compliance management, offering firms a scalable and integrated approach to regulatory oversight.

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HEADQUARTERS
UK
LANGUAGES
English
OFFICES
UK
YEAR FOUNDED
2021
REGIONS SERVED
Europe
Areas of Use
TARGET AUDIENCE
Corporate Legal
Law Firms - 500+ lawyers
Law Firms - 100-499 Lawyers
PRACTICE AREAS
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