Regulatory requirements and modern risk management require fast and accurate verification of identities. 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.
The Relian tools and processes are a must for those who wish- or are under the legal obligation- to run and document those verifications. Regulators and supervisory authorities will become ever more demanding.
Please visit our website – www.relian.com – or drop us an email on contact@relian.com. Our phone number is +31 (0)70 204 01 44.
Company Details
- Employees
- 9
- Address
- Emmapark 14, Den Haag,zuid-Holland 2595,netherlands
- Industry
- Internet Publishing
- NAICS
-
Internet Publishing and Broadcasting and Web Search Portals
- Website
- relian.com
- Keywords
- Modern risk management, Regulatory compliance, Sanction list screening, PEP screening, Country risk screening, CRM, AML/CFT, Wwft, Sanctiewet, 4AMLD, KYC, CDD.
- HQ
- Den Haag, Zuid-Holland
Relian Questions
Relian's website is relian.com
Relian's LinkedIn profile is https://nl.linkedin.com/company/relian-publishers
Relian has
9 employees.
View email and phone details for 9
employees at Relian.
Relian's industry is
Internet Publishing
Relian's top competitors are
Smcamsterdam,
Simply Compliant B.v.,
Relias,
Hidden Variable Studios,
Scope Fintech Solutions.
Relian's categories are Internet Publishing
