We build the compliance plumbing.
Legichain was started by a team that spent the previous decade integrating someone else's AML SDK into someone else's banking core. We were tired of three things: hit lists that gave us false 100% matches on common names, vendors that buried decision logic in PDFs we had to parse, and Turkish-grade requirements treated as an afterthought.
We rebuilt the screening engine with multiplicative name-gated confidence, exposed the verdict as a single field, made every call audit-evidence by default, and shipped a Turkish-first panel and Türkçe-trained adverse-media index on day one.
Our mission is simple: regulated businesses should be able to ship a compliant onboarding flow on the first sprint and grow into Enterprise tooling without re-platforming.
Three principles we don't compromise on.
Defensibility
Every number we surface should hold up under audit — match score, risk score, recommendation, all of it.
Built for Türkiye too
Turkish regulation isn't a translation layer. MASAK, SPK, KVKK are first-class from day one.
Respect for developers
The people consuming our API are engineers. Docs, errors and idempotency are written for them.
Be screen-ready in an afternoon.
Spin up a free workspace, paste your first API key into a curl, ship a verified onboarding flow before your next stand-up.