Legal entity for tax consultancy and audit firms
Legal entity for tax consultancy and audit firms
Efficient & automated AML screening of your clients
Efficient & automated AML screening of your clients
Rapid onboarding – even for existing clients
As a tax advisor, you do not have time for laborious individual checks. With Legalian, you can automatically verify new and existing clients in compliance with the Money Laundering Act, directly integrated with your DATEV system. Relevant client data is automatically recorded, cross-checked with official registers, and assessed based on risk. Beneficial owners, PEP status, and sanction lists are verified directly—without manual input, without additional effort.
This allows you to efficiently update your entire client portfolio and maintain full control over your compliance, even with a high number of mandates.
Rapid onboarding – even for existing clients
As a tax advisor, you do not have time for laborious individual checks. With Legalian, you can automatically verify new and existing clients in compliance with the Money Laundering Act, directly integrated with your DATEV system. Relevant client data is automatically recorded, cross-checked with official registers, and assessed based on risk. Beneficial owners, PEP status, and sanction lists are verified directly—without manual input, without additional effort.
This allows you to efficiently update your entire client portfolio and maintain full control over your compliance, even with a high number of mandates.
Rapid onboarding – even for existing clients
As a tax advisor, you do not have time for laborious individual checks. With Legalian, you can automatically verify new and existing clients in compliance with the Money Laundering Act, directly integrated with your DATEV system. Relevant client data is automatically recorded, cross-checked with official registers, and assessed based on risk. Beneficial owners, PEP status, and sanction lists are verified directly—without manual input, without additional effort.
This allows you to efficiently update your entire client portfolio and maintain full control over your compliance, even with a high number of mandates.