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    IS YOUR
    INFORMATION
    OBJECTIVE AND RELIABLE?
    RELIAN
    IS.
    Objective and Accurate
    Time Efficient
    Consistent Reporting
    User Friendly navigation

    Relian Publishers offers subscription based modules in respect of client verification.
    Are you sure you are making the right call?

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    Fast and accurate
    Risk Assessment
    &
    Compliance Checks

    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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    CRM Module
    &
    API Connection

    Moving clientlists from one system to another can become a time
    consuming job. With the Relian CRM Module you will be able to
    connect internal software with the Relian system which will
    take away the need for exporting and importing lists with
    our system. After an integration by your software provider
    you can enjoy an automated sync between the two systems.

"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.

Regular Compliance Checks

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

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

This is the Multi names Module as a basis but contains many more options and features. Why would you go for less?

Specially designed for the Dutch (para) legal professional and notary public. Consistent, time saving and smart reporting.

For Financial industry, Fiduciary services, Funds and Private Equity. Also large volume batch scanning.

Used by business professionals and service providers, not only in M&A and C&P.

One central account with all options and features combined and integrated with satellites. Used by cross border customers, banks and lager organizations.

The Relian "Chart Module" allows you to generate charts for various things, such as UBO Charts.

We will ensure that your Relian subscription will run smoothly and safely. Support requests are handled swiftly and accurately.

The Relian integrated module allows external developers to link the Relian infrastructure and sources directly to the own office software.

Based on our experience and professional background we are consulted and become involved in the development of specific applications for our customers.

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Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.