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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. 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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Dutch Module

Specially designed for the Dutch ( para) legal professional and 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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CRM Module

The Relian "CRM Integrated Module" allows developers to link the Relian infrastructure and sources directly to your own office crm software.