Partners & integrations

The result lands where you already work.

AML built into your workflow: a new client triggers the check automatically, and the verified file is saved straight to your storage.

Trigger KYC DMS

folder_shared Maurer Beteiligungen GmbH

person_add New client Running KYC check_circle Verified

bolt New client created in your software manage_search Legalian verifies against primary registers cloud_done Saved to your DMS - no copy-paste

Partners you already know

conversion_path How it works

You create the client, we run the check, the result comes back.

The cycle of an integration in three steps.

1 bolt

You create the client in your software as usual - that triggers the check.

2 fact_check

We resolve the control structure, screen against sanctions and evidence every result.

3 folder_shared

The finished file lands back in the client record - cleared and evidenced.

arrow_forward

Lands in the client file

folder_shared

Client file

check_circle Verified

KYC

check_circle Completed

Beneficial owner (UBO)

Resolved

Risk rating

Low

visibility Sentinel then keeps watching the file and flags every change.

hub Partners and integrations

Every partner at a glance - technical connections to the platform and expert partnerships.