Knowledge Hub

General

• Registering with the REG Network
• Filtering Explained
• Sorting Explained
• Using Tags
• Supported Browsers
• REG Technologies Trust Centre

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Dashboard

• Dashboard Overview

My Network

• Active Connections Overview
• Add Connection
• Add Multiple Connections
• Add Manual Connection
• Archived Connections
• Imports Overview

Connection Details

• Regulatory Profile
• Persons Screening Overview
• Managing Adverse Media Reports
• Managing Politically Exposed Person (PEP) Reports
• Managing Sanctions Reports
• Changing the Decision of a Report

My Work

• Working with Tasks
• Working with Notes
• Extracting Data

Business Connections

• Business Connection Statuses
• About Business Connections

Monitoring

• Alerts

Risk 365

• Risk 365 Overview
• Creating a Risk Assessment Template
• Starting a Risk Assessment
• Average Scoring Setup
• Enabling Automatic Scoring

REG Exchanges

• Exchange Status
• How to Send a New Exchange
• How to Sign an Exchange
• Exchange Lists
• Create a New Template
• Exchanges Pro

REG Verified

• REG Verified

Onboarding

• Onboarding

Business Profile

• Business Profiles

Smart Search

• Smart Search

All Documents

• All Documents

Statements

• How To Upload Your PII Certificate
• Creating & Publishing Statements
• Business Connections' Statements
• Statements Requested
• UBO Directors Declarations & Screening

Member Accounts, Users & Zones

• Portal step by step
• What actions can be performed within REG Portal
• Country zones
• Setting Up MFA or SSO for the REG Network
• REG Network SCIM setup with Microsoft Entra ID (Azure Active Directory)

Contact us

• Contact us