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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 compatibilityMultiGroupStandardBasicSingle
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

Modern Risk Management and Regulatory Compliance require continuous and accurate monitoring of identities

Relian offers a variety of modules each tailored to the specific needs of Relian's customers.