Take control of the complexity of KYC
Legalian is your automated end-to-end solution for gapless GwG compliance. From data retrieval through structure analysis down to the beneficial owner, risk assessments and client outreach including identification, all the way to monitoring, the software handles nested ownership chains and delivers transparent reports in a single click.
Legalian reduces the complexity of
GwG-Plattform
Native access to commercial and transparency registers. We traverse ownership structures end-to-end - down to the last beneficial owner.
View productarrow_forwardSanctions network
Beyond the direct hit. We surface the connections and stakes around sanctioned entities - everything in the neighbourhood of a sanction.
View productarrow_forwardEnhanced Due Diligence
Deep research at scale. What used to take days or weeks now arrives in hours - every fact cited, language- and format-agnostic.
View productarrow_forwardSentinel
Continuous monitoring of your portfolio. UBO, PEP, sanctions and adverse-media changes detected in hours - KYC becomes reactive and 100% targeted on real changes.
View productarrow_forwardYour future KYC flow. From client name to audit-ready report.
From a direct register search to transparent control structures and pre-filled questionnaires - we connected it all.
Global register search
Direct from the company name, across 144 registers.
Full control structure & UBO mapping
Every shareholder mapped, plus the underlying documents.
PEP, sanctions & adverse media
Automatic search across the web and global lists.
Client questionnaire
Outreach and client identification.
Risk classification
Country, industry and answers, scored automatically.
Reporting package
For you and the regulators.
Standard KYC meets the minimum. We go one step further.
Get full transparency of your client base.
Sanctions network
Registers surface the shareholders above an entity, not the subsidiaries beneath it. We show every connection of a sanctioned entity - register data and all available sources.
- Daily primary feedsSource
- EDD-driven enrichmentEnrichment
- Agentic downward searchDiscovery
Enhanced Due Diligence
Global research across jurisdictions, every fact cited back to its primary source.
- Global primary sourcesjurisdiction-wide
- Every fact citedback to its source
- IDD/EDD report to specin your format
Pay only for real changes, not for routine re-checks.
We monitor your entire portfolio continuously. Effort only arises when something genuinely changes.
Re-check everything every four years
Every file is fully re-checked on schedule - whether anything changed or not.
Checking a portion of your portfolio, revisiting old information
Only on a real change
Cleared files stay calm. Only what genuinely moves needs attention.
Monitoring the entire portfolio, only focusing on new information
- 144 register accesses
- 10 with Sentinel monitoring
- 100+ Compliance-team customers
- 2.300+ Active users
- 90% Reduction in unnecessary re-checks (Sentinel benchmark)
Native integrations.
We see ourselves as automation, not as another tool. We write natively back into your existing systems - only log in when something looks off.
- + more
Legalian, the better KYC.
KYC should only cost you time when there's genuinely something to check.