LIGA360 SQUAD
Unique Ukrainian IT platform for detecting
toxic connections with russian federation/belarus around the world
The LIGA360 SQUAD platform was created by LIGA ZAKON company to counter the financing of aggression against Ukraine and democracy around the world in order to create a transparent society in which we all want to live.
276million
people
85
countries
201million
companies
141
jurisdiction
52
sanction registers
DETECTION OF COMPANIES AND PERSONS ASSOCIATED WITH RUSSIA AND BELARUS AND OTHER HOSTILE GRPUPS THAT SUPPORT AGGRESSION IN UKRAINE
Detailed information about the company, managers and beneficiaries
Current registration status
Legal and actual addresses, information about separate divisions
Financial data, debts, collections
SEARCH AND DISCOVERY OF LINKS AMONG COMPANIES AND PERSONS, DISCOVERY OF HIDDEN RISKS
Tracking of affiliate links between companies, beneficiaries
International sanctions lists
History of data origin and audit trail
Search for assets of companies subject to sanctions
MONITORING AND CONTINUOUS UPDATE OF INFORMATION
Instant notifications about changes in information about companies of interest
Constant updating of data
Data only from primary sources
LIGA360 SQUAD
was created to help the state by providing effective and efficient functionality for the prompt execution of tasks to search for and build links among sanctioned companies, toxic individuals and assets related to the russian federation, belarus and other hostile groups that support aggression in Ukraine.
HOW TO GET
LIGA360 is provided for free* to:
Law enforcement agencies
Intelligence
Financial monitoring bodies
Representatives of state institutions, organizations, agencies
Non-governmental organizations
* "Free" means using the product without payment until April 2023 and only upon individual verified applications. Terms of use after April 2023 will be notified individually. LIGA ZAKON reserves the right to change the conditions upon prior notice.