Our add-ons

Most of our modules can be expanded with additional functionality through our Add-ons. We offer extra functionality in the area of login flexibility, Advanced Google Search, Chamber of Commerce integration, CRM / API integration and much more.

Multi Plus

In combination with the Multi-names module you can allow access to more than one user at the same time, add multiple email addresses as addressees and use the sign-off functionality. In principle we recommend you use (or switch to) the Group account instead. Frequent users of the system always work with at least the Multi-names module and the Multi Plus in combination.

  • Allow login with multiple users
  • Get notifications to multiple users
  • Sign-off functionality

Advanced Google Search

A Google search link and reporting tool is by default integrated in our Multi-names module. The Advanced Google Search add-on however, offers more tailor made solutions to craft your search according to your specific guidelines, procedures and instructions.

  • Customized search
  • Keyword settings
  • Advanced reporting
  • Advanced Result logging

UBO register / Chamber of Commerce integration

Easy integration of information provided by a Chamber of Commerce (KvK) in NL and UK, if applicable. Direct link to the Chamber of Commerce channels information straight into your Relian account. For The Netherlands this add-on can be expanded with a direct search within the KvK UBO-register. Including the insolvency and guardianship register.

Please contact us for more detailed information. Additional charges do apply dependent on the cost structure of the respective Chamber of Commerce.

  • Link to Chamber of Commerce
  • Search request
  • Profile request
  • Integrated results
  • Dutch UBO-register
  • Summary reports, official documents, accounts and some more as provided for

Data intake / UBO form / Information / Staging area

Send a request for information form to your clients directly from the Relian system. Your client can fill in all the necessary information via that -online- form and the information is automatically uploaded to the staging area within Relian.

  • Automatic request for information forms
  • Minimize user errors
  • Comprehensive audit trail regarding receipt of information
  • Cost wise and efficient

Identification and verification

Identify and verify your clients with the support of a Relian guided workflow. Within our workflow you can log all actions and upload the relevant documents regarding your client identification and verification. It is also possible to have the client upload their relevant documents via an online form directly to the staging area.

  • Identification and verification made easy
  • Easy workflow

API / CRM

The Relian API / CRM module allows external developers to link the Relian platform directly to their own office software or CRM.

With many of our subscribers we have integrated a close link between our system and the office software of our customers. Automated synchronization makes the process even more accurate, but more importantly less time consuming. Consistency is enhanced by clear and simple work streams.

  • Integrated module
  • Multiple combinations possible
  • Automatic and continuous synchronization
  • Time saving
  • Consistent office filing
  • Efficient and costwise

Chart Module

The Relian Chart Module allows you to generate charts for various things, such as UBO Charts. With support of the brilliant engineers of MIT in the US we have initiated and developed our unique Chart Module. Please register and try. Graphic software comes in complicated to use forms and are very time consuming. We have designed a way to create organizational charts by way of filling plain language texts in a simply to use wizard. All the information that you enter in the wizard are directly linked to your client database in the Relian system and can be added to the screening list. User friendly interface and time saving.

  • Create organisational charts
  • UBO overview and reporting
  • Linked to client list
  • Easy to use wizard
  • Drag 'n drop support

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.