Platform
Four products. One platform.
Every check in one place - clearly evidenced and ready to use.
account_tree 01
KYC & UBO
From a company name to a finished AML file - including the beneficial owner.
Learn more arrow_outwardradar 02
Sentinel
Your client base stays checked - you only hear when something truly changes.
Learn more arrow_outwardtravel_explore 03
DIRT (Deep Investigation Research Tool)
Deeper research for high-risk cases - a name in, an evidenced report out.
Learn more arrow_outwardgavel 04
Sanctions database
Checked daily against every list - each hit with evidence and source.
Learn more arrow_outwardSee Legalian on your own cases.
We will walk you through the platform live - you decide what to see first.