In the context of supporting our clients in the field of KYC, AML and sanction screening we prefer to use the Relian modules ( . Relian is an ISO certified provider of client screening and reporting tools.

Step up your efforts to pro-actively avoid reputation damage and non-compliance.

Please contact us or Relian directly should you wish to explore the options.

General (legal) counsel services
Organisational and business support

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Please contact us

  • AddressOranjestraat 13

  • 2514 JB The Hague

  • The Netherlands

  • Phone+31 (0) 70 204 01 45

  • Fax(+31) 070-204 01 46