Relian
Curated by SignalCustomer identity verification platform streamlining onboarding and risk management.
Overview
Relian is a company that specializes in customer identity verification. It offers a suite of products aimed at improving onboarding and risk management processes. The platform includes tools for screening and reporting, onboarding solutions, and sanction and watchlist screening, serving a variety of clients in sectors such as finance, law, and accounting. Relian provides web-based subscription services that address compliance challenges with international regulatory standards. The platform is ISO 27001 certified, indicating a focus on data security and the ability to integrate with existing software systems. The company's mission is centered on providing risk management tools that aim to facilitate compliance and improve operational efficiency for financial service providers and related industries.
Key facts
- Founded
- 2009
- Headquarters
- The Hague, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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