Legalian, a startup, offers an AI-based all-in-one service for AML compliance, provided by the T-Systems Sovereign Cloud powered by Google Cloud. This service simplifies the process, resulting in an 80% efficiency gain and significantly faster reports. It fulfills the data sovereignty requirements and is 100% compliant with the Federal Money Laundering Act and the Federal Financial Supervisory Authority. The service is scalable for new business models, providing relief for lawyers, notaries, independent auditors, tax advisors, and clients.
With the T-Systems Sovereign Cloud powered by Google Cloud, we can now take off on the market with an innovative, AI-based service for compliance with the Federal Money Laundering Act.
Legalian is a platform that supports notaries, lawyers, tax consultants, and auditors in meeting the requirements of the German Money Laundering Act (GwG). Tailored to the specific needs of these professional groups, Legalian's compliance platform offers all the necessary tools to implement the provisions of the AMLA professionally, quickly, and legally.
Legalian.io (German website)
