REG18 Information

REG18 is a RegTech compliance platform built specifically for UK sole practitioner conveyancers and small law firms. The SRA conducted 935 proactive AML compliance engagements in 2024/25 — nearly three times the number two years prior. Client and Matter Risk Assessments remain the single largest area of non-compliance, with nearly half of all reviewed files incomplete or missing entirely. Small firms and sole practitioners account for 86% of all SRA enforcement actions. Most sole practitioners are still producing CMRAs manually — Word templates, spreadsheets, or nothing at all — carrying the same regulatory burden as large firms with a fraction of the resources and none of the infrastructure. REG18 changes this. Our Regulation 28-aligned wizard guides fee earners through every required CMRA field — client identity, jurisdiction risk, source of funds, red flags, enhanced due diligence, and risk level determination — and produces a professionally formatted, multi-page compliance document ready for SRA audit. REG18 integrates Shufti Pro — the UK-incorporated, FCA-regulated identity verification platform trusted by major UK banks — directly into the CMRA workflow. Your client receives a secure verification link by email or SMS. They complete biometric document verification and a liveness check on their own device. PEP screening, sanctions screening, and adverse media checks run automatically. Verified results print directly onto the compliance document. No separate KYC platform. No manual document handling. One check. One document. Complete. Pay-per-check. No monthly fees. No unnecessary complexity. Cost passable to the client as a disbursement. Built for the firms the existing tools were never designed to serve. 📍 United Kingdom 🌐 reg18.co.uk 📧 hello@reg18.co.uk