Profiles
Complete Oversight. Unified Management.
Transform fragmented business information into actionable intelligence that drives compliance, risk management, and business decisions.
A Smarter Hub For Managing Business Data
From basic company details to risk scores, relationships, and linked documents, Profiles give you a complete overview of your teams, clients and business partners. Embrace a single source of truth for every legal, compliance, and onboarding decision.
Complete Oversight
Maintain full visibility from profile creation to deletion – with lifecycle management and clear audit trails across counterparts.
Relationship Mapping
Manage complex relationships, ownership structures, and key connections across your internal and external network.
Custom Fields
Create your own data models, tailored to your needs, to capture exactly the information your organization requires.
Understand Your Clients, Mitigate Your Risk
Gain deeper insight with built-in risk assessments and comprehensive frameworks. Profiles give you everything you need to evaluate, document, and manage client or counterpart risk with confidence and clarity.
Assessment Frameworks
From Risk To Relevance.
Automate What Matters.
Design your own scoring to suit your use cases from client risk assessment to investment suitability, regulatory compliance, and more. Empower your operations with structured decisions-making that scales effortlessly.
Custom-Fit Logic
Define scoring frameworks that fit your organization with custom terminology, criteria, and rules – tailored to your processes.
Continuous Assessment Engine
Set your rules once and let automated scoring deliver consistent, reliable decisions at scale without any manual intervention.
Responsive by Design
Scoring adapts in real-time as data changes, with responsive rules that keep your assessments accurate without manual updates.
Source of Wealth
From Information To Verification
Automate Wealth Verification
Turn lengthy source of wealth investigations into defensible decisions that stand up to regulatory scrutiny. Our platform intelligently analyzes documents and public records to create a structured timeline – so your team can focus on strategic review, not data hunting.
Verified with Confidence
Strengthen wealth investigations with trusted evidence and public records, delivering the transparency regulators demand.
Clarity through Structure
Trace the origin of wealth with a clear timeline. Organize fragmented data into a structured view that supports confident decision-making.
Designed for Action
Turn wealth insights into business outcomes. Your team can resolve reviews faster and move forward with confidence.
Testimonies From Industry Leaders
“U-Reg’s automation for KYC processes has transformed our onboarding process. What was once labor-intensive is now streamlined with faster processing and fewer errors. We maintain strong compliance while delivering a much smoother experience for our clients.“
XPate Carrie Choy
Executive Director Singapore, Novum Financial Technologies
“The automation features have not only streamlined our onboarding and screening processes but also made it incredibly efficient, all while maintaining a user-friendly interface. The responsiveness and support from the U-Reg team have been outstanding.”
Martin O’Reagan
Managing Director, Solas Fiduciary Services
All the Tools Your Team Needs: Simplified And Connected
Profiles is packed with features that make your team’s day-to-day smoother.
Information Lineage
Track data sources and targets across the platform. Maintain complete visibility of how information flows.
Assessment History
Access comprehensive historical records of all risk assessments. Compare current findings with with past results to identify changes.
Status Management
Monitor and control the lifecycle status of all profiles from initial creation to archival. Set automated status transitions based on your processes.
Audit Trail
Maintain detailed logs of all user actions. Generate comprehensive audit trails with full traceability.
Comments
Enable collaborative decision-making. Facilitate team communication with contextual notes and annotations.
API Connectivity
Integrate seamlessly with existing systems through comprehensive REST APIs and webhooks. Enable real-time synchronization and automated triggers.
Powerful On Its Own. Better With Others.
Integrated with your systems and data stores to simplify your workflows.
Upstream
Connect with trusted data sources to automatically pull information for relationship mapping, screening, and assessments without manual data entry.
Downstream
Establish connections with your data repositories, backup systems, and analytics platforms to ensure information consistency.
Connected by Design
No silos, no duplication. Every product shares context and actions across the platform—keeping teams in sync and work flowing.
Workflows
Enable intelligent task automation that adapts to each profile – never miss a deadline, maintain complete oversight, ensure compliance.
Exchange
All incoming information automatically updates the relevant profile, maintaining a single source of truth with clear data lineage.
Forms
Select any profile and watch forms populate instantly – eliminate manual data entry and reduce errors with automated information transfer.
Screens
Send profiles for screening with one click, enabling faster risk assessments with complete audit trails for resilient compliance.
Docs
Documents automatically link to profiles, ensuring every entity has complete, organized records that tell the full story.
Your Workflows. Real Impact.
See how clients use Profiles.
Platform
Onboarding
Start serving clients faster with intelligent workflows that ensure flawless compliance every time.
Platform
Regulatory Reporting
Meet global reporting requirements with intelligent mapping that eliminates duplicate work across jurisdictions.
Ecosystem
Professional Services
Transform client collaboration with secure, transparent workflows that keep everyone aligned and informed.
Supercharge Your Process
Discover how successful institutions reduce friction and accelerate growth with U-Reg. Book a demo to find the right solution for your business.