Multi -names- Basic Module

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

Our Multi – names – Module forms the basis of our system. Know Your Customer (KYC) due diligence becomes increasingly important and so are the multiple sanction lists around the world. Relian offers an easy to use screening tool against those lists and allows for prudent reporting, documenting and audit. It is up to you whether you wish to upload data into the Relian system or alternatively prefer to build your own database for future reference. You can run incidental checks on one or more individuals or entities, but likewise process large quantities of data. History records is obviously a standard option.

  • Large volume batches
  • Filing and folder management
  • Persons and legal entities
  • Importing / Exporting Excel data-sheets
  • Reporting
  • and more...

Multi -names- Gold Module

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

In addition to the basis of the Multi –names – Module, your gold subscription offers many more tools and features, without which compliance may not be complete. The gold version offers a personal watch list that can be filled at your discretion. There is an automated warning system notifying you of any changes and updates. There are more choices you can make in respect of reporting and settings and there is an option to add multiple attachments to your reports. If you wish to add ( bad press) clippings from web searches or like to add information regarding Ultimate Beneficial Owners (ubo’s), you can do so. Country risk screening is available and results – if any – are visualised in charts. As legislation and the regulatory framework develops we strive to keep track and let our products move with the flow.

  • Same as Multi -names- Module
  • Automatic notification system
  • Country Risk Analysis
  • Relevant Clippings
  • Personal Watchlist
  • Passport expiry notification
  • and more...

Standard Module

Consistent, time saving and smart reporting. Specially designed for the legal and accounting professionals ,notary public, industry, brokers and organisations who don’t need continuous and large volume batch screening.

It works along the same principles as our gold module, but lacks the possibility of periodic and repetitive screening of all your client list entries. Subscription dependent amount of entries and names. Cost wise a good alternative for those who prefer to handle only a few entries at the time and want to produce a report for filing. Also often a first step module for future large scale batch scan users.

  • For the accounting, tax- and legal professionals, brokers and industry.
  • Sanction Lists
  • Reporting
  • Full option screening on limited amount of entries
  • Costs efficient
  • and more...

CRM / API Service

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

With many of our subscribers we have integrated a close link to our system in the customers personal office software environment. Automated synchronization makes the process even more accurate, but more importantly less time consuming. Consistency is enhanced by clear and simple work streams.

  • Integrated Module
  • Multiple Combinations Possible
  • Automatic Synchronization
  • Time Saving & Sufficient
  • Consistent Office Filing
  • and more...

Single Module

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

Our Single name Module offers quick real time verification against international sanction lists. You can screen a limited amount of names and create pdf reports for filing. If you want to import data please refer to our Multi names Module or the gold version. If you don’t have the requirement to periodically screen your entire client list nor have a wish to maintain such a list or folder management system, this is you pragmatic and economic solution.

  • Easy Navigation
  • Quick Realtime Check
  • Limited amount of names
  • Export to Excel
  • International sanction lists only
  • and more...

Homebase & Satellite

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

For cross border organizations, insurers, banks and funds we have developed the homebase & satellite module. Your home base is basically the Multi names Module Gold combined with one or more additional modules of your choice. Suitability depends on the way you have organised your organisation and more in particular how you wish to run and implement your compliance regime and accountability.

  • One Homebase account
  • Combined with satellite Accounts
  • For Cross Border organisations
  • Delegated Responsibilities
  • Long term business continuity
  • and more...

Chart Module

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

With support of the brilliant engineers of MIT in the US we have initiated and developed our unique Chart Module. Please register and try. Graphic software comes in complicated to use forms and are very time consuming. We have designed a way to create organizational charts by way of filling plain language texts in a simply to use wizard. All the information that you enter in the wizard are directly linked to your client database in the Relian system and can be added to the screening list. User friendly interface and time saving.

  • Create Organisational Charts
  • UBO Overview and Reporting
  • Linked to Clientlist
  • Easy to Use Wizard
  • Drag 'n Drop Support
  • and more...

Multiple Users Module

In combination with other modules you can allow access to more than one user at the same time. Frequent users of the system often work with multiple colleagues in our system. In order to avoid any disruption and to facilitate smooth operation we recommend you combine the Multiple users Module with either the Multi names Module basic or the gold version thereof.

  • Allow login with multiple users
  • Get Notifications between all users.
  • No interruption
  • and more...

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