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Legalian

AI-powered compliance platform automating AML processes for legal and financial professionals through direct integration with official registers.

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Legalian: AI-Powered Compliance Platform

Legalian provides a cutting-edge, AI-powered compliance platform that automates and simplifies anti-money laundering (AML) processes for legal and financial professionals. By directly integrating with official registers, the company delivers real-time, accurate data, enabling law firms, notary offices, and tax consultants to streamline their compliance workflows and significantly enhance operational efficiency.

Regulatory Impact

This focus on automation and data integrity positions Legalian as a key partner for firms navigating complex regulatory landscapes.

Key Achievements

  • 8-person team with deep legal and AI expertise
  • 45+ enterprise clients including major European legal firms
  • 99.5% accuracy in automated compliance checks