Legalian
Legalian is a next-generation platform designed to help legal professionals, including notaries, lawyers, tax advisors, and auditors, meet the requirements of the German Anti-Money Laundering Act (GwG). The platform offers an intuitive, intelligent, and efficient solution for future-proofing GwG checks. It focuses on real-time data from official sources, a customer-centric approach for a streamlined onboarding process, and automation that handles up to 90% of verification steps. Legalian integrates seamlessly with existing systems like DATEV, Vertec, and Legal Sense, offering features such as automated risk analysis, PEP and sanctions list screening, adverse media checks, and customizable client questionnaires. It provides a comprehensive solution from registry inquiries to risk analysis and audit-proof documentation, consolidating all relevant functions into a single platform for efficient, legally compliant, and traceable processes.
Legalian
Legalian is a next-generation platform designed to help legal professionals, including notaries, lawyers, tax advisors, and auditors, meet the requirements of the German Anti-Money Laundering Act (GwG). The platform offers an intuitive, intelligent, and efficient solution for future-proofing GwG checks. It focuses on real-time data from official sources, a customer-centric approach for a streamlined onboarding process, and automation that handles up to 90% of verification steps. Legalian integrates seamlessly with existing systems like DATEV, Vertec, and Legal Sense, offering features such as automated risk analysis, PEP and sanctions list screening, adverse media checks, and customizable client questionnaires. It provides a comprehensive solution from registry inquiries to risk analysis and audit-proof documentation, consolidating all relevant functions into a single platform for efficient, legally compliant, and traceable processes.
TL;DR
Product: AML / GwG verification and digital client onboarding for legal professionals
Automation: Automates up to 90% of verification/review steps
Data: Performs real-time registry/company-data checks from official sources
Integrations: Integrates with systems like DATEV, Vertec, and Legal Sense
Headcount: 7 employees
Company Overview
Problem Domain
Compliance automation for anti-money-laundering (AML) / Geldwäschegesetz (GwG) requirements in legal professions
Industry
LegalTech, RegTech
Funding Track Record
Total Funding: 0.00 USD