Legalian
Real Estate

GwG check completed - before closing.

One complete platform, one digitally continuous process across the whole check - from trade registers worldwide to the finished file, in time for closing day.

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GwG-compliant Registers worldwide VideoIdent built in
apartment Property file Property
Maximilianstraße 12, Munich
Purchase price €6.4M · Closing 01.06.2026
check_circle Buyer Chen Holdings BV (NL)
check_circle Beneficial owners (UBO) 3 entities · NL + DE + HK
check_circle Sanctions & PEP No hits
check_circle EDD deep check Documented & complete
File complete task_alt Closing-ready
Checked and documented - 14 days before closing day.
Three building blocks

One continuous process. One finished file.

What the platform handles across the whole check.

public

Documents collected automatically.

The platform gathers the required documentation and checks on its own - no chasing by email.

check_circle Register searches worldwide, sanctions and PEP run along with it.
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link

Every party in one place.

Questionnaires and identification are modules of the same platform. Buyer and seller identify through the same process.

check_circle One flow for several parties - the whole process runs on the platform.
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description

End to end through to reporting.

The platform does not stop at the check, it ends with the finished report - complete and evidenced.

check_circle Reporting included - the file is ready ahead of the date.
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One link → all parties

One secure link. All parties cleared.

You send one link. Buyer, seller and director respond - and the property file fills up to release.

  • link One secure link, no login, goes to everyone involved.
  • group Each party answers its part - buyer, seller, director.
  • task_alt The property file is released once every answer is checked.
forward_to_inbox One link, all parties Live
Secure link, no loginBuyerChen Holdings BVSellerOwnerDirectorAuthorised signerPROPERTY FILEMaximilianstraße 12Released · all parties
Integrations

Legalian's bespoke REST API connects to your existing systems. Further systems can be added on request.

Before closing

Check your buyers and sellers before closing.

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