What is Relian?

Relian offers subscription based modules in respect of client verification requirements. 

Modern and pro-active risk management ask for fast and accurate name verification. M&A practitioners and legal-, tax-, and accounting professionals are required to maintain adequate records of all the steps that were taken to verify prospective client's identities.

Relian's module for financial institutions and Trust companies has been designed to cater for large volume batch scanning, but it also contains a real-time online single scan application for the clien acceptation phase.

The online Single -name- Module is widely used internationally by companies and legal-, tax- an accounting professionals around the world regard client acceptation mainly.

Relian offers an easy-to-use Dutch notary public module. In this module, the unique single scan tool is coupled to specific access to - amongst other- the Insolvency register and the Dutch Guardianship register ( Curatele register).

A link-through to the Dutch Chamber of Commerce is standard in all the Relian modules.