| Functionality | Multi | Group | Standard | Basic | Single |
|---|---|---|---|---|---|
| Reporting Tools | |||||
| Screening against sanction lists | |||||
| PEP identification and qualification | |||||
| Multiple names screening against sanction lists | |||||
| Permanent monitoring against sanction lists | |||||
| Automatic warning system regarding changes | |||||
| Sign-off functionalities (Multiple users add-on required) | |||||
| Differentiated authority levels and login | |||||
| Option to process large volume data and batch scans | |||||
| Folder management system and CRM | |||||
| Audit trail and logging | |||||
| Risk assessment and filing | |||||
| UBO information with link to UBO chart module | |||||
| (Advanced) Google and press clippings | |||||
| Country risk assessment | |||||
| Links to identity documents | |||||
| Related parties screening | |||||
| ICIJ screening and result reporting | |||||
| Country exposure mapping and reporting | |||||
| Links to Chamber of Commerce | |||||
| Country customization | |||||
| Passport expiry notification | |||||
| Management reporting | |||||
| Scheduled reporting | |||||
| Subscription dependent on amount of names | |||||
| Personal conflict list | |||||
| Add multiple attachments |
| Add-on compatibility | Multi | Group | Standard | Basic | Single |
|---|---|---|---|---|---|
| Multiple Users add-on | |||||
| Advanced Google add-on | |||||
| Chamber of Commerce add-on (incl. UBO register) | |||||
| Intake and workflow management add-on | |||||
| Dutch Insolvency and Guardianship register add-on | |||||
| UBO Chart add-on | |||||
| CRM API add-on | |||||
| Satellite add-on |
Relian offers a variety of modules each tailored to the specific needs of Relian's customers.
2022 Relian BV All rights reserved