Legalian GmbH

Take control of the complexity of KYC

Website ↗ LinkedIn ↗ Founded 2023

Legalian is a specialized technology provider that specifically targets tax advisors to transform the execution of KYC and anti-money laundering verification processes through automation. The innovative platform solution addresses the problem of inefficient manual data collection by providing direct, real-time access to valid primary sources. From the DATEV interface to the final risk analysis, Legalian enables a seamless, legally compliant end-to-end process.

82049 Pullach i. Isartal, Germany Wolfratshauser Str. 50 a