Legalian
Real Estate

Property file cleared. Before closing.

A complete, GwG-compliant buyer and UBO file - in time for closing day.

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GwG §2 No. 10 compliant Registers across Europe VideoIdent built in
apartment Property file Property
Maximilianstraße 12, Munich
Purchase price €6.4M · Closing 01.06.2026
check_circle Buyer Chen Holdings BV (NL)
check_circle Beneficial owners (UBO) 3 entities · NL + DE + HK
check_circle Sanctions & PEP No hits
check_circle DIRT deep check Documented & complete
File complete task_alt Closing-ready
Checked and documented - 14 days before closing day.
Three pain points

Three problems. One finished file.

What slows high-value property deals - and how Legalian solves it.

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Foreign buyers, foreign owners.

High-value properties draw buyers with owners abroad. Most tools stop at the DACH border.

check_circle We resolve the ownership chain - with registers across Europe.
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Deeper checks for high-risk cases.

Cash deals and opaque structures trigger deeper GwG duties - for agents and managers.

check_circle DIRT checks hidden owners too and documents every finding.
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Closing day is a hard deadline.

Property KYC has a fixed endpoint. Late checks delay closings and cost money.

check_circle Sanctions and PEP checked daily - the file is ready on time.
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One link → all parties

One secure link. All parties cleared.

You send one link. Buyer, seller and director respond - and the property file fills up to release.

  • link One secure link, no login, goes to everyone involved.
  • group Each party answers its part - buyer, seller, director.
  • task_alt The property file is released once every answer is checked.
forward_to_inbox One link, all parties Live
Secure link, no loginBuyerChen Holdings BVSellerOwnerDirectorAuthorised signerPROPERTY FILEMaximilianstraße 12Released · all parties
VideoIdent & integrations

Identification and connection in one flow.

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Live

VideoIdent

Secure identification for parties who cannot attend in person.

Secure link, no login GwG-compliant Multilingual
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Add-on

Property-management software

Checked files land straight in your management software - no double entry.

schedule In development
Ready for the next closing

The file is ready before you need it.

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