Company Performance Metrics
Relian provides a SaaS platform that supports KYC, AML, sanction screening, and broader client and counterparty due diligence workflows. The company offers permanent and non-permanent monitoring modules for portfolio screening, risk analysis, PEP and UBO classification, country risk mapping, and press and adverse media checks. Its tools support
onboarding and ongoing monitoring of clients, suppliers, employees, and other stakeholders, with audit trails, workflow management, and structured reporting. Relian’s modules can operate stand-alone or integrate with office software and CRM systems via API. Add-ons extend functionality with advanced search, chamber of commerce and UBO-register connections, identification and verification workflows, data intake forms, and charting for ownership structures. The platform is used by organizations such as financial institutions, legal and tax professionals, accountants, funds, insurers, and industrial companies to document and manage regulatory compliance processes.