The operating system for your
compliance function.
Built for controlled pilots with regulated firms, subject to agreed security, support, operating and customer controls.
RegAlign® gives your Compliance Officer / Head of Compliance, Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) one place to do the week's work — obligations, monitoring, findings, internal Suspicious Activity Reports (SARs) and Data Subject Access Request (DSAR) intake — and gives your board, auditors and regulator one signed record they can trust. The record is there — your annual attestation that compliance risk has been effectively managed is drawn from it.
Five role journeys — Compliance Officer / Head of Compliance (some larger firms use the title Chief Compliance Officer), MLCO, MLRO, Board and Onboarding — each ending with the artefact that role owns: a board pack, a regulator pack, or the annual effectiveness attestation. New to the acronyms? Plain-English glossary →
Apply for access — no discovery call required. We are invite-only while we run the pilot programme.
Pilot-ready for Jersey trust company businesses. Crown Dependencies and UK on the roadmap — same methodology and hash-chained record, source ingestors for JFSC, GFSC, IoM FSA and FCA already shipping.
Sandbox = an interactive sandbox seeded with representative synthetic Saltire data. Demo = pick your role, see your week. Where RegAlign sits next to KYC, screening and transaction monitoring →
Compliance teams protect firms, boards, customers and markets — but outside the largest institutions they are often left with spreadsheets and fragmented systems while the rest of the business gets modern technology. RegAlign is the system I wished I had.
— Sabrina, founder · Read the company values →
A test run in 2026 selects the same 25 rows in 2030 — same population hash, same seed. The selection is on the record for accountable review.
Every file attached to a test carries a SHA-256 hash and a signer, so the reviewer can see who attached what, and when.
The PDF you hand your regulator lets them re-check its hash chain against the platform, without calling you.
One Staff Hub URL covers the whole firm. Licensed seats are for compliance operators — staff submitting questions, SARs, DSARs, breaches or speak-up reports never consume a seat.
Second-line oversight for regulated firms. Pilot-anchored in Jersey trust company businesses; Crown Dependencies and UK packs available on request. Codes, Handbook, Orders and guidance, on one chain.