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    Subscription based modules in respect of
    Client identification and verification
    Risk qualification and Sanction screening
    Permanent Monitoring and Audit trail
    Reporting and filing
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    Risk oriented assessment
    Uniform and efficient way of working.
    Framework for consistent and structured approach
    Money Laundering and Terrorist Financing (Prevention) Act.
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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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    Compliance Software
    Compliance Software
    Compliance Software
    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.

Let's Explain!

Reputation is built in drops and lost in buckets. Modern risk management combined with international legislation require state of the art tools and processes in the most efficient way.

It has become an imperative to step up the efforts to proactively run regular checks on your clients and counterparties.

We supply our services and make available our platform to a wide variety of users in the financial sector, in industry, (tax) lawyers, accountants, professional services and many more.

All our subscribers use our platform for their client- and counterparty due diligence process. Key words are (permanent) portfolio screening, sanction screening, KYC, Anti money laundering software, risk analysis, PEP and UBO establishment, Country risk mapping, Risk qualification, Anti-terrorism financing, Press clipping analysis, warning system, audit trail and much more.



We strive to offer the best platform, able to deliver efficient and uniform ways of working. Consistent and structured reporting, a firm audit trail, user friendliness and transparency should be key drivers in your risk management process.

Onboarding of new cliënts and ongoing monitoring is made easy. Automated screening will save you time and our dashboard will support you in mapping out the risks and to file and report your findings.

Please refer to the list (in the menubar) of both natural and legal persons to whom strict legislative and reporting requirements apply. We do appreciate that rules and regulations will trigger demanding challenges for your organization. We are happy to consult with you on implementation.



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