How Relian works

Relian has developed compliance modules for different groups of clients and professionals. The Multi -names- Module is geared to serve clients who are required to perform periodic client-list batch scanning.

The Single -name- Module is used by a wide range of legal, tax and accounting professionals, in the client-acceptation phase but also in the M&A practice. The tool is equipped with a state-of-the art application reducing false positives without compromising on the result. If you are a subscriber to the Multi -names- Module, you will automatically benefit from the additional advantages of the single scan module because the two are combined in this Multi -names- Module.

The single is scan is somewhat limited in scope for users requiring periodic screening. In addition it lacks the option to differentiate in respect of creating- and maintaining files.

For the Dutch notary public, Relian has developed a module with some specifics to cater for their regulatory requirements.

To prove that you have complied with the legal and regulatory rules and regulations in respect of the client acceptation in this respect, and to complete your file, you can print a brief management report or print the full screening result.

Relian works with a fast online application. There is no need to download software on your computer and hence there are no interface issues. Scanning takes place on a secure server, based in The Netherlands. When logging out, all data will be automatically deleted unless you opt to leave the data on the secure server for the benefit of future scanning exercises.