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Description
RELIAN Identity Verification Module

Relian is a young and dynamic, specialized publishing company, actively developing and offering web-based subscription modules.

Money launderers and criminal networks become ever more sophisticated. It has become an imperative to step up the efforts to pro actively run regular checks against the public databases and sanction lists worldwide.

Modern risk management combined with increasing international legislation, rules and regulations in respect of client acceptation and verification, require state of the art tools and processes in the most time efficient way. Relian Publishers offers a variety of compliance modules tailored to the business needs of...
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