OVERSIGHT
Your firm. In focus.
Bring task completion, screening and review evidence into your Compliance Radar. Use your Readiness Score to focus the next conversation.
Decision support for your team. Human judgement stays central.Clarity for your next inspection
Know your
inspection score.
Before the
regulator does.
Bring your clients, risk assessments and compliance evidence into one clear picture. Know what needs attention. Keep the work moving.
Built for the UK, Gibraltar & Malta
YOUR COMPLIANCE WORKSPACE
YOUR FIRM AT A GLANCE
ExampleCompliance Radar
78/ 100
READINESS SCORE
A clearer picture.
Your evidence. Your priorities.
Your next steps.
Focus for your team
Next actionsReview source-of-funds evidenceClient due diligence
Resolve a screening matchMLRO review
Keep the evidence behind every decision.
Inspection evidenceOrganised. Traceable. Ready to review.
For the firms that
need to evidence their work.
- Accountants
- Solicitors & conveyancers
- Estate agents
- Compliance teams
Less chasing. More clarity.
Compliance is ongoing.
The scramble doesn’t have to be.
Spreadsheets, inboxes and folders tell parts of the story. RegInspect brings the work and the evidence together, so your team can see the gaps and act on them.
Meet your compliance workspace01
See what matters
Find outstanding reviews, missing evidence and decisions that need attention.
02
Know who’s doing what
Give work a clear owner and keep progress visible across your firm.
03
Show your working
Bring the records behind your decisions into an inspection-ready evidence trail.
One connected workspace
The detail you need.
The oversight you’ve been missing.
From the first client check to your next inspection, give compliance a place to live.
INSPECTION EVIDENCE
Bring the proof
with you.
Prepare evidence packs from your firm’s records and make the review trail easier to follow.
Client due diligence
Keep client identity, source-of-funds evidence, risk assessments and review work together throughout the relationship.
Screening with context
Bring sanctions, PEP and adverse-media checks into a reviewable workflow for clients, directors and beneficial owners.
Firm-wide risk assessment
Prepare, review and maintain your firm’s risk assessment, with the evidence and human sign-off behind it.
Decisions you can trace
Organise suspicious-activity reviews and compliance decisions with restricted workflows and a record of the work.
A calmer way to work
Make readiness part of the routine.
You bring the professional judgement.
RegInspect helps organise the work around it.
Make it your workspace
Set your jurisdiction and firm profile. Add your team and bring your client records into one place.
Work through the priorities
Review missing evidence, screening results and upcoming work. Keep responsibilities and decisions visible.
Build your evidence trail
Keep records as you work, review your readiness and prepare the evidence for your next inspection.
Your clients. Your team. Your decisions. Bring clients in by direct entry or CSV/spreadsheet import.
Local context matters
Three jurisdictions.
A shared need for clarity.
Our launch focus is the UK, Gibraltar and Malta. Your firm’s jurisdiction and sector shape the conversation.
UK
United Kingdom
A clearer compliance picture for regulated professional firms, shaped by your sector and supervisory context.
Discuss your firmGI
Gibraltar
Bring your firm’s records and review work together, with Gibraltar as a distinct jurisdiction.
Discuss your firmMT
Malta
Part of our launch focus, with the firm’s Maltese context central to setup and applicability.
Discuss your firmCoverage and applicability depend on your firm and sector. RegInspect supports your compliance work; it is not a regulator endorsement or a substitute for professional advice.
Who is RegInspect for?
RegInspect is built for regulated professional firms and the people responsible for compliance: accountants, solicitors, conveyancers, estate agents, partners, MLROs and their teams.
What does the Readiness Score tell me?
It helps you understand readiness from recorded compliance work and evidence, and where further attention is needed. It is decision support, not a regulator’s assessment or a guarantee that your firm will pass an inspection.
Which jurisdictions are in scope?
Our launch focus is the United Kingdom, Gibraltar and Malta. Contact us to discuss your firm’s sector, supervisor and the workflows relevant to you.
How do we bring our clients into RegInspect?
Client records can be entered directly or imported from a CSV or spreadsheet. Talk to us about your existing information and the best way to prepare it.
Does it replace our MLRO or professional judgement?
No. Your people remain responsible for regulatory decisions, risk assessments and reporting obligations. RegInspect helps organise the evidence, reviews and work around those decisions.
Can we see how it would work for our firm?
Yes. Use the contact page to request a walkthrough and tell us about your jurisdiction, sector and current process. Please do not include sensitive client information in your enquiry.
Your next inspection starts with today
Less uncertainty.
More readiness.
Let’s talk about what a clearer compliance picture could look like for your firm.