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 proactively 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 contact@relian.com. Our phone number is +31 (0)70 204 01 44.