See who really stands behind your counterparty - all the way to the true owner.
A sanction rarely hits just one person. We trace the ownership chain and surface co-sanctioned companies automatically.
The OFAC 50% rule: a company counts as sanctioned once sanctioned owners hold 50% or more in total.
Where standard checks leave you exposed
Sanctions risk hides behind stakes, subsidiaries and yesterday's lists. We close these gaps.
You're liable even without an AML duty
Sanctions breaches hit any company - whether or not you are formally AML-obligated.
The true owner stays hidden
A clean-looking company can be majority-owned by a sanctioned person - across several layers.
A one-off check at onboarding isn't enough
Owners and sanctions lists change. A clean partner today can be a risk tomorrow.
Cleanly documented, cleanly integrated
Results land straight in your systems and stand up to any audit.
API integration
Plug screening and ownership checks straight into your processes.
ERP integration
Screen suppliers and customers straight from your ERP.
Do you know who you're doing business with?
In a short call we'll show you how Legalian makes your sanctions risk visible.