Relian was founded early 2009 for the purpose of developing a sophisticated search and reporting tool for the benefit of investment funds, fiduciary offices, lawyers, tax lawyers, banks, Dutch notary public firms, M&A + C&P professionals and other (financial) service providers on a need to have basis. Relian transformed into an internet based publisher of tailor made -web based - subscriptions. Over time, it expanded the scope of its subscriptions and added more and more functionalities to the modules on offer, driven by the ambition to become the preferred supplier of choice for its customers.
Today, we serve a significantly wider group of customers in all corners of the economic spectrum.
We are keen to support our customers with our screening and reporting tools, onboarding and workflow management as part of the overall risk management framework and more in particular with onboarding solutions, sanction- and watchlists screening, PEP identification, bad press and country risk mapping and with other sources and key contributors to our platform.
We monitor developments closely and work hard to constantly update our systems in line with the rapidly changing regulatory environment. Our due diligence and reporting solutions are designed to support your office procedures. If you wish we can assist with the initial implementation and advice on recent developments and requirements.
Relian became an ISO 27001 certified company for data security in January 2018. In addition to maintaining and further growing the base of the Relian platform, the company is expanding in other business sectors harvesting on the knowledge and experience built since its inception. Implementing- and consulting services will become increasingly important for our customers and hence we are building and increasing our resource base in that respect.
We have developed close relationships with business partners across business sectors and are always open to add new ones. Please feel free to contact us!
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