Legalian for Notaries
Legalian for Notaries
Efficient AML audits even with multiple parties involved
Efficient AML audits even with multiple parties involved
Automated AML profile for complex transactions as well
With Legalian, the assessment of your clients and involved parties is conducted automatically and in real-time. We also accurately and automatically depict complex transaction patterns and document your assessments at the transaction level. By accessing official registers directly, relevant data is extracted and immediately verified. Legalian determines the ownership control structure from this data. The live UBO identification instantly recognises beneficial owners, while the PEP check compares politically exposed persons and sanctions lists within seconds - swiftly, reliably, and legally compliant.
Throughout this process, you retain control at all times: Legalian does not operate as a black box. Every decision is completely traceable, as all data is directly linked to its official source. You see exactly where the information originates from, allowing you to verify and manually supplement it if required. No opaque algorithms, no blind trust decisions - full transparency for your law firm.
Automated AML profile for complex transactions as well
With Legalian, the assessment of your clients and involved parties is conducted automatically and in real-time. We also accurately and automatically depict complex transaction patterns and document your assessments at the transaction level. By accessing official registers directly, relevant data is extracted and immediately verified. Legalian determines the ownership control structure from this data. The live UBO identification instantly recognises beneficial owners, while the PEP check compares politically exposed persons and sanctions lists within seconds - swiftly, reliably, and legally compliant.
Throughout this process, you retain control at all times: Legalian does not operate as a black box. Every decision is completely traceable, as all data is directly linked to its official source. You see exactly where the information originates from, allowing you to verify and manually supplement it if required. No opaque algorithms, no blind trust decisions - full transparency for your law firm.
Automated AML profile for complex transactions as well
With Legalian, the assessment of your clients and involved parties is conducted automatically and in real-time. We also accurately and automatically depict complex transaction patterns and document your assessments at the transaction level. By accessing official registers directly, relevant data is extracted and immediately verified. Legalian determines the ownership control structure from this data. The live UBO identification instantly recognises beneficial owners, while the PEP check compares politically exposed persons and sanctions lists within seconds - swiftly, reliably, and legally compliant.
Throughout this process, you retain control at all times: Legalian does not operate as a black box. Every decision is completely traceable, as all data is directly linked to its official source. You see exactly where the information originates from, allowing you to verify and manually supplement it if required. No opaque algorithms, no blind trust decisions - full transparency for your law firm.