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"Modern Risk Management and Regulatory Compliance require fast and accurate verification
of identities." Relian offers a variety of modules each tailored to
the specific needs of Relian’s customers.
| We appreciate the potential administrative burden related to the unsolicited increase in respect of the many rules and regulations regarding compliance. However, money launderers and criminal networks become ever more sophisticated. It has become an imperative to step up the efforts to proactively run regular checks against the public databases and sanction lists worldwide. |
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Modern risk management combined with increasing international legislation require state of the art tools and processes in the most time efficient way. Relian is a must for Accountants, Banks, Fiduciary Services and family offices, Fund managers, Insurers, Lawyers, Notaries, Tax practitioners, M&A + C&P professionals, Art dealers and many more. |
Products & Services
Multi Module
For Financial industry, Fiduciary
services, Funds and Private
Equity. Also large volume
batch scanning.
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Notary Module
Specially designed for the Dutch
Notary Public. Consistent, time
saving and smart reporting.
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Gold Module
This is the Multi Module, but with
an automated warning and
notification tool. For those who
want simply the best.
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Single Module
Used by business professionals and service providers, not only in M&A and C&P.
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API Service
Non-standard API service for
customers with their own IT
experts. Integrated approach
based solution for large volume
clients.
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