R
Reg-Nexus
RegIntels Suite

Reg Vault

SaaSWhite-label

Authorisation workflow engine and document vault

End-to-end management of regulatory authorisation applications, variations, and ongoing permissions. Secure document vault with version control, approval workflows, and FCA submission tracking.

Capabilities

Secure Document Vault

Encrypted storage for regulatory documents, applications, and correspondence with full version history.

Application Workflows

Structured workflows for new authorisations, variations, and cancellations with stage tracking.

Submission Management

Track FCA submissions, responses, and information requests with deadline monitoring.

Approved Persons

Management of SM&CR applications, fitness and propriety assessments, and role mappings.

Deadline Tracking

Automated reminders for regulatory deadlines, renewal dates, and reporting obligations.

Audit Trail

Complete audit log of document access, modifications, and approval decisions.

Use Cases

Managing FCA authorisation applications
Tracking EMI, Small EMI, API, SPI, and Consumer Credit permission variations
SM&CR fitness and propriety documentation
Regulatory correspondence management
Annual attestation and certification tracking
Appointed Representative oversight documentation

Technical Intelligence

Regulator-grade, AI-driven FCA authorisation platform

9

Journey Stages

3

Licence Phases

4

Capital Methods

AI

Interview Engine

Technology Stack

Framework|Next.js 14Language|TypeScript 5.3Database|SupabaseUI|TailwindOther|ZustandUI|RechartsOther|Mermaid.jsOther|jsPDFFramework|React Hook FormOther|ZodUI|Framer Motion

Architecture Principles

Dual Operating Modes

Supports both new authorisation journeys and ongoing licence management within a single unified platform.

FCA Capital Compliance

Full implementation of Methods A, B, C, and D for regulatory capital calculations — directly aligned with FCA requirements.

Verifiable Production System

Every regulatory output is auditable, traceable, and production-grade — not advisory templates.

Not advice. Not templates. A verifiable regulatory production system.

Reg Vault Design Philosophy

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