Introducing KYC, AML and Sanction screening by Legadex and Relian.
Relian has teamed up with Legadex to offer you a complete proposition for your KYC, AML and sanction screening matters. KYC compliance is a challenge for all kinds of organisations all over the world. At Legadex and Relian, we understand your concerns. More importantly, we have the know-how to help. It's called KYC as a Service.
Read all about it in this information leaflet.
Fundrbird is a proven solution that integrates private equity fund accounting, investor reporting and portfolio reporting. Our platform has automated every fund accounting and reporting event for the entire lifecycle of your fund.
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DHV is extremely accurate, personally involved and always alert.
DHV Accountants enjoys working for both corporate clients and wealthy individuals.
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