About us
We work to make risk information more usable.
Legichain is a technology product that provides identity verification, AML and blockchain screening services. Our aim is to help institutions assess check results in a clearer context.
Our approach
Three principles.
- 01
Clarity
Present product scope and limits in an understandable way.
- 02
Traceability
Make the basis of a result part of the assessment process.
- 03
Applicability
Connect checks to real product and operational flows.
Teams we work with
Different questions about the same process.
Compliance, product and technology teams approach the same process with different questions. We address these needs together in the product evaluation.
Compliance teams
- Which record does this finding rest on?
- How are match confidence and risk separated?
- How are our decision and rationale recorded?
Product teams
- What does the user see at which step?
- Where is the user routed after a failed step?
- How does review time affect the product experience?
Technology teams
- What are the request and response fields?
- How do error and retry behaviour work?
- Where is sensitive data processed, and how is it masked?
Company information
Get in touch with us.
You can reach our team for product evaluation, integration or commercial scope. The registered company name, registration and address details are published together with the Terms of Service and the Privacy Notice.
Contact email