Legalian
Partners & integrations

The result lands where you already work.

AML built into your workflow: a new client triggers the check automatically, and the verified file is saved straight to your storage.

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Trigger KYC DMS
folder_shared Maurer Beteiligungen GmbH
person_add New client Running KYC check_circle Verified
KYC
check_circle Completed
Beneficial owner (UBO)
check_circle Fully resolved
Risk rating
check_circle Low
Evidence
check_circle Sourced
bolt New client created in your software manage_search Legalian verifies against primary registers cloud_done Saved to your DMS - no copy-paste

Partners you already know

  • PwC Deutschland
  • ADVOSERVICE
  • Vertec
  • Legalsense
conversion_path FIG 5.1 · How it works

Three steps, one result in your file.

You trigger the check, we verify, the result appears in the client file.

1 bolt

Trigger

You create the client in your software - the check starts automatically.

2 fact_check

Verify

We resolve owners, screen against sanctions and source every result.

3 folder_shared

Result in the file

The verified file lands automatically in the client file - cleared and sourced.

arrow_forward

Lands in the client file

folder_shared

Client file

Maurer Beteiligungen GmbH

check_circle Verified

KYC

check_circle Completed

Beneficial owner (UBO)

Resolved

Risk rating

Low

visibility Sentinel then keeps watching the file and flags every change.

hub FIG 5.2 · Partner directory

One list. Every partner with a clear status.

See at a glance which integration is live today and which is in development.

  • PwC Deutschland

    PwC Deutschland

    Strategic cooperation

    Strategic cooperation: PwC brings regulatory depth, we deliver the verified primary data.

    check_circle Live

  • DATEV

    Tax & accounting

    Market leader at 40,000+ firms - sync your data from DATEV into Legalian.

    check_circle Live

  • CVCNotre

    Notary software

    Notary software for the full notarisation - start the check with the file in CVC.

    check_circle Live
  • ADVOSERVICE

    ADVOSERVICE

    Legal practice software

    Practice software for German lawyers - KYC status and owners land automatically in the case file.

    check_circle Live
  • Vertec

    Vertec

    Legal practice software

    CRM and project management across DACH - risk profile and check date stay in sync in the contact.

    check_circle Live
  • ProNotar

    ProNotar

    Notary software

    Full notary software - integration in development.

    schedule In development
  • Legalsense

    Legalsense

    Legal practice software

    Legal practice management and CRM for law firms - verified KYC files and owners sync straight into the matter.

    check_circle Live

See it with your own stack.

We show you live how the verified file lands in your software.

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