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.