One platform, configured for your industry.
Configured for your industry, for maximum efficiency.
Six industries, one audit-ready file.
Pick your industry - and see exactly how Legalian covers your obligations.
Corporate compliance
Daily sanctions screening that surfaces hidden owners behind 50-percent stakes.
Financial services
Continuous KYC at bank scale - a checked portfolio without extra headcount.
Law firms
KYC per matter, not per client - with clear rights over who sees which file.
Notaries
One link to every party - the checked file is ready before the notarisation.
Real estate
Complete buyer and owner file, AML-compliant and ready before the closing.
Tax advisors
Add a client in DATEV - Legalian builds the finished, audit-ready AML file automatically.
Talk to the people who'll configure it.
Tell us about your workflow - the artefact, the trigger, the auditor. We'll come back with a walkthrough configured to your trade, whether or not it's listed above.
- Peter ThomasSales
- Katrin BauerSales