RELIAN Identity Verification Module
Relian is a young and dynamic, specialized publishing company, actively developing and offering web-based subscription modules.
Money launderers and criminal networks become ever more sophisticated. It has become an imperative to step up the efforts to pro actively run regular checks against the public databases and sanction lists worldwide.
Modern risk management combined with increasing international legislation, rules and regulations in respect of client acceptation and verification, require state of the art tools and processes in the most time efficient way. Relian Publishers offers a variety of compliance modules tailored to the business needs of Relian’s customers.
With this Application you can run an initial single check against the databases and sanction lists linked to the Relian database system. It works with an easy-to-use and speedy navigation. You can type a person’s name or the name of a legal entity. By using this tool, you can enjoy the continued availability of information, stored in public databases worldwide, at any moment wherever you are.
Relian is a must for Accountants, Banks,Fiduciary Services, Fund managers, Insurers, Lawyers, Notaries, Trust Services, Art dealers, M&A practitioners, Brokers and Many others requiring KYC ( Know Your Customer) management.
This application is dependent on a data connection. Using a carrier- or other connection may lead to additional charges. Please contact your service provider for more details.
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