REGREP

REGREP is a cloud regulatory-reporting platform for firms that need to prepare filings across EU, UK and global frameworks. It is best suited to teams managing several reporting obligations for a single regulated entity. Its self-serve workflow and schema-checked outputs make it a practical option, but firms must submit returns themselves and arrange separate scope for group structures.

Overview

REGREP maps regulated-firm data to the relevant framework, validates it and generates a filing-ready return. Coverage spans 57 jurisdictions, including 51 EBA reports and more than 40 tax jurisdictions, plus COREP/FINREP, IFR/IFPR, DORA, CRS/FATCA, CESOP, MiCA, EMIR/MiFIR and ISO 20022/SEPA. That breadth is useful for firms with obligations across regimes, although each subscription covers one entity and the relevant module sets the filing scope.

Users can register, activate a module, upload a file or connect a system, then generate a validated return without an implementation project. The platform does not submit filings to regulators, so the firm still needs a separate submission process.

Key features

• Framework mapping and validation: Outputs are checked against the applicable schema or taxonomy before leaving the platform. This helps address structural and taxonomy errors, but does not remove the need for firms to ensure their source data is accurate.
• Multiple formats: Depending on the framework, output can be XBRL, XBRL-CSV, iXBRL, XML, JSON, PSV or CSV. That variety supports different filing requirements, though it does not imply that every format is available for every framework.
• File and API access: Self-serve plans support file upload and API connections. Firms that need full system integration can use enterprise Solution Layers, making the self-serve route more appropriate for teams able to manage their own data handoff.
• Security and data location: Filing data is held in the EU. REGREP says it uses encryption in transit and at rest, administrator MFA, least-privilege roles, a Cloudflare WAF, rate limiting and login-attempt protection. Its GDPR programme is operational; ISO 27001 and SOC 2 remain in progress rather than certified, a meaningful distinction for firms with assurance requirements.
• Support and expert help: Platform support is free. Expert filing review, guided onboarding and dedicated enterprise support are available through credits or Solution Layers mandates, so firms needing specialist help should account for those separate arrangements.

Pricing

REGREP has a free plan, with paid plans from €500/yr. Its module-based prices and limits make it important to match the subscription to the entity, cadence and volume involved.

• TIN Validator: €0.01, paid once, billed in 100-record blocks; includes bulk processing and API access across 111 countries. The block billing suits batch validation better than occasional individual checks.
• FATCA: €500 a year, with one annual filing and one correction for one entity.
• EBA Single report Pro: €600 a year for one entity, with runs by cadence (5 / 3 / 2). It is a focused choice for a single EBA report rather than broad EBA coverage.
• CRS / DAC2: €1,000 a year for one jurisdiction and one entity, capped at 10,000 records per year, with filing and one correction. Firms with greater volume or multiple jurisdictions need a different arrangement.
• DORA Register of Information: €1,000 a year for one entity and up to 50 ICT arrangements, including an annual submission and updates.
• EBA Any 3 reports Pro: €1,500 a year for one entity, with per-report cadence. It expands beyond the single-report plan without offering the all-report scope.
• IFR/IFPR Pillar 2 ICARA: €2,000 a year, including an annual filing and one revision.
• EBA All 51 reports Pro: €4,000 a year for one entity, with unlimited runs subject to fair use. It is the broadest stated EBA option, but the fair-use condition still applies.
• IFR/IFPR Pillar 1 Class 3: €6,000 a year for Class 3, with continuous monitoring, quarterly returns and five runs.
• IFR/IFPR Pillar 1 Class 2: €12,000 a year for Class 2, with continuous monitoring, quarterly returns and five runs.

Each subscription covers one regulated entity. Multi-entity, group and consolidated reporting is handled through Solution Layers mandates rather than the standard self-serve plans. Credits cost €1 each, with a minimum pack of 50 credits (€50); they work across modules and expire 24 months after purchase. These terms matter for teams budgeting expert services or onboarding beyond the subscription itself.

Platforms

REGREP is a cloud service available through the web and API. Its file-upload route offers a direct start, while API access supports system connections; full integration is provided through enterprise Solution Layers. It is not a regulator-submission channel.

Who it's for

REGREP is a good fit for regulated firms with EU, UK or global filing obligations that want to map data into validated outputs without starting with an implementation project. It is especially relevant to single-entity teams whose needs align with a defined module, cadence and quota. Firms that require a single subscription for group entities, certified ISO 27001 or SOC 2 assurance, or automatic regulator submission should look elsewhere or establish those arrangements separately.

Pros and cons

• Pro: Coverage across 57 jurisdictions and a wide range of frameworks can serve firms with diverse reporting duties.
• Pro: Schema or taxonomy validation and several output formats help prepare returns for downstream filing workflows.
• Pro: File upload and API access, plus a self-serve start without an implementation project, lower the barrier to using a specific module.
• Pro: EU data residency and stated technical controls provide useful safeguards for regulatory filing data.
• Con: Standard subscriptions cover one entity, leaving groups and consolidated structures to separate Solution Layers mandates.
• Con: REGREP does not submit returns to regulators, so teams must retain responsibility for that final step.
• Con: ISO 27001 and SOC 2 are not yet certified, which may rule it out for buyers requiring those assurances.
• Con: Many modules have specific cadence, record, arrangement or run limits; firms must choose carefully to avoid a mismatch between subscription and filing workload.

Alternatives

Regulatory Reporting Software is the category list for comparing more options. Consider Finguine instead if self-hosted deployment is a priority; its On-Premise plan is ₹120,000 a year and its Enterprise plan is 300000.00 INR. IRIS iDEAL is another paid alternative.

Oracle Financial Services Regulatory Reporting is a paid web alternative. Complyfirst Regulatory Reporting may suit buyers considering a custom proposal, with licence restrictions, fair data-usage limits and potentially separate pricing for premium features. IVP Regulatory Reporting is a paid web option without a free plan.

Semansys Compliance Platform is worth considering when API and web access are needed and a custom proposal tied to capabilities, jurisdictions, volume, deployment and commercial model is acceptable. Regnology Abacus360 Banking offers self-hosted and web deployment, with modular, configurable service options. Wolters Kluwer OneSumX Regulatory Reporting is another paid alternative.

Verdict

Choose REGREP if your team needs a self-serve way to prepare validated returns across varied regulatory frameworks and can work within a one-entity module. Its combination of coverage, API/file access and multiple output formats is the main draw. Look elsewhere if regulator submission, certified ISO 27001 or SOC 2, or standard group-wide subscription scope is essential.