Legalian for Law Firms
Legalian for Law Firms
Professional Service – for the Best Client Experience
Professional Service – for the Best Client Experience
Automated AML Profile
With Legalian, the examination of your clients is conducted automatically and in real-time. By directly accessing official registers, relevant data is extracted and immediately verified. The Live UBO (Ultimate Beneficial Ownership) assessment identifies beneficial owners instantly, while the PeP (Politically Exposed Persons) and sanctions checks, along with the Adverse Media Check, match global sanctions lists, public sources, and news articles in seconds – swiftly, reliably, and legally compliant.
You maintain control at all times: Legalian does not operate as a black box. Every decision is fully traceable, as all data is directly linked to its official source. You can see exactly where the information originates from, verify it, and add to it manually if necessary. No opaque algorithms, no blind trust decisions – full transparency for your law firm.
Automated AML Profile
With Legalian, the examination of your clients is conducted automatically and in real-time. By directly accessing official registers, relevant data is extracted and immediately verified. The Live UBO (Ultimate Beneficial Ownership) assessment identifies beneficial owners instantly, while the PeP (Politically Exposed Persons) and sanctions checks, along with the Adverse Media Check, match global sanctions lists, public sources, and news articles in seconds – swiftly, reliably, and legally compliant.
You maintain control at all times: Legalian does not operate as a black box. Every decision is fully traceable, as all data is directly linked to its official source. You can see exactly where the information originates from, verify it, and add to it manually if necessary. No opaque algorithms, no blind trust decisions – full transparency for your law firm.