Relian

Name: Relian
Address: The Hague, 2514JB, NL
Telephone: +31 (0) 70 204 0144

Know-Your-Customer analysis is essential in order to comply with regulatory rules and regulations. R Our phone number is +31 (0)70 204 01 44.

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 proactiv

ely 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 [email protected].

Adres

The Hague
2514JB

Telefoon

+31 (0) 70 204 0144

Website

http://www.relian.com/

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