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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.  

Relian’s module for the financial services industry and Trust companies has been designed to cater for large volume batch scanning, but it also contains a real-time online single scan module for the client acceptation phase mainly.   The online Single -name- Module is widely used by companies and tax, legal and accounting service providers around the world, not only in respect of M&A activities, but also in the client identification and acceptation phase.   Relian offers an easy-to-use Dutch notary public module. In this module, the single scan tool is coupled to specific access to – amongst other- the Insolvency Register and Dutch Guardianship Register ( Curatele register). A link-through to the website of the Chamber of Commerce is standard in all the modules.
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Easy to use name verification against the most relevant international databases and sanction lists with maximum use during the subscription period for a fixed fee.

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