LIGA360 – data-driven IT platform for comprehensive risk-control & monitoring.
LIGA360 is a modern and user-friendly platform that combines information flows and functions for company verification, including sanctions and ties with russia/belarus, contract management, judicial analysis, media monitoring, legal research. LIGA360 can be used by private companies, professional teams, individuals and public sector as a tool for compliance, risk management, contract automation, business legal security, reputation monitoring and more. All information flows are linked.
LIGA360 is the main product of the Ukrainian IT-company LIGAZAKON that has 30 years of expertise in LEGAL TECH and is a market leader in the field of development of analytical IT products for comprehensive legal research.
Today LIGA ZAKON is of a major strategic importance for Ukraine because we support the critical information and legal infrastructure. Within 6 months of a full-scale war in Ukraine, the LIGA ZAKON team created the LIGA360 SQUAD tool aimed to establish a comprehensive dossier and profile search of companies from around the world, identify beneficiaries and affiliated businesses for investigations by government agencies, law enforcement agencies, non-governmental organizations and journalists.
The main objective of the project is to assist the state by providing effective and efficient functionality to promptly perform tasks of tracing and building links between sanctioned companies, toxic individuals and assets related to the rf, rb and other hostile entities supporting aggression in Ukraine.