Taidalos & Legalian Partnership

What does this mean for you?

Effective immediately, our clients have direct access to the innovative, AI-powered adverse media screening features from Taidalos, seamlessly integrated into our AML (Anti-Money Laundering) platform. This integration represents a significant enhancement to our offerings and is a true milestone for the industry.

Until now, we have already operated with a live connection to relevant registers, a comprehensive risk module, and digital survey forms. With the integration of Taidalos, you can now also perform comprehensive adverse media checks. This enables you to identify reputational and potential criminal risks early, thereby qualifying your clients with increased security.

The voices behind the partnership

Maximilian Reinhard, our CPO & Founder, emphasises the strategic significance of this collaboration:

"Our goal is to be the all-in-one solution for automating the anti-money laundering compliance workflows of our clients. Through the integration of advanced AI technology and cooperation with great partners like Taidalos, our users can operate faster and more securely to meet their requirements."

Julius Möller, Founder of Taidalos, also expresses enthusiasm:

"We are pleased to enable the visibility of reputational and criminal risks and assist Legalian clients in making informed decisions and swiftly and effectively avoiding potential reputational damage."

Why is this so important?

This partnership underscores our ongoing commitment to making the complex provisions of the German Money Laundering Act (GwG) as efficient and legally secure as possible for our clients. With the new functionality, you can fulfil your AML obligations centrally, from a single source, and with maximum security.

Stay tuned for further updates – we continually strive to enhance our platform and assist you in your daily work.