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Our Solutions

Redefining Versatility in Compliance

Embrace innovation with REG-1, the NEW benchmark of versatile compliance solutions. Break free from the constraints of legacy technology and step into the REG-1 Ecosystem where total innovation transforms your approach to governance, risk, and compliance.

 

Your Co-Pilot

REG-1 is designed with a deep understanding of the unique challenges faced by various compliance roles, from MLROs and Compliance Officers to General Counsels. It functions like a mini-me, tailored to support you in your daily responsibilities. Imagine a platform that does the heavy lifting, crunching numbers, monitoring regulations, and performing in-depth analytics, while you focus on resolving exceptions and strategic decision-making. Let REG-1 be your powerful ally in simplifying complexities and empowering your compliance workflow.

Role Based View of REG-1

DOWNLOAD SOME OF OUR TOOLKITS HERE

MLRO TOOLKIT
COLP TOOLKIT
DPO TOOLKIT
FILE AUDIT TOOKIT
AUDIT360 TOOLKIT
GC TOOLKIT

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  • REG-1 is built around the needs of Law Firms. With extensive involvement by Law firms during the proof of concept and product market fit phases, the EcoSystem is built to act as ‘compliance in a box’ solution for your Law Firm. 
  • Supporting the many functions performed by COLPs, COFAs, MLROs, DPOs plus many other regulatory and compliance roles.
  • Use REG-1 to manage your conflicts, breaches, complaints, DSARS and more.
  • Let the Audit360 Module run your Lexcel, CQS, ISO9001, ISO27001 audits and more.
  • Let REG-1 take charge of your policies and procedures.
  • Stay up to date with REG-1’s horizon scanning functionality.
  • REG-1 is designed to be versatile. As a bank or financial firm the regulatory landscape is a minefield.
  • How do you validate multiple jurisdictions and ever changing regulations?
  • The platform supports you across AML, Sanctions, Conduct Risk, Data Privacy, Audits and a comprehensive horizon scanning suite to ensure you are up to date with all regulatory changes and news.
  • Alongside the policy management you have a complete stack to run compliance and risk management.

REG-1 is a trading name of IR&C Ltd
IR&C Ltd. Company number 13021505
VAT: 419329289

  • 30 Churchill Place Canary Wharf London, E14 5EU
  • info@reg-1.com

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