Seamless DATEV integration with Legalian – Conduct client audits efficiently and securely

Efficient Client Verification through Direct System Connection

The interface with DATEV enables the transfer of client data directly from DATEV. New clients can be automatically transferred, while existing ones can be continuously reviewed and updated. In this manner, anti-money laundering compliance becomes an integral part of the digital law firm organisation.

Benefits at a Glance:

• Automatic Client Transfer: No manual data transfer – saves time and reduces sources of error.

• Data Currency: Verifying data remains continuously up to date through ongoing synchronisation.

• Legally Compliant Processes: Complete integration of the Legalian verification process into existing firm workflows in accordance with the Money Laundering Act.

Application in Practice

Especially for heavily burdened tax firms, where time is a scarce resource, the DATEV integration offers decisive advantages: Large volumes of existing clients are automatically taken on and systematically verified without additional effort. New clients can be verified directly in the Legalian dashboard with just a few clicks – fully documented, compliant with audit requirements, and without loss of time.