Legalian

जर्मनी · सूचना प्रौद्योगिकी और सेवाएँ

Legalian is a technology-driven compliance platform that supports notaries, lawyers, tax consultants, and auditors in Germany with Anti-Money Laundering (AML) compliance. The company offers an AI-based, all-in-one service designed to simplify and streamline the requirements of the German Money Laundering Act (GwG). By leveraging the T-Systems Sovereign Cloud powered by Google Cloud, Legalian ensures data sovereignty and security while maintaining compliance with strict regulations. The platform automates the identification and reporting of suspicious activities, achieving an 80% efficiency gain and faster report generation. It features a user-friendly interface that reduces administrative burdens, allowing legal professionals to focus on their core tasks. Legalian is fully compliant with the Federal Money Laundering Act and the requirements of the Federal Financial Supervisory Authority (BaFin), making it a reliable choice for legal and financial professionals in Germany.