Liga Zakon

What Liga Zakon does

Liga Zakon (ЛІГА ЗАКОН) is a Kyiv-based, privately held provider of legal and business information software founded in 1991 and operated through two Ukrainian LLCs: TOV "IATS LIGA" (ТОВ "ІАЦ ЛІГА"), established 1991, which owns the LIGA360 intellectual property, and TOV "LIGA ZAKON" (ТОВ "ЛІГА ЗАКОН"), established 2007, which handles licensing and distribution. The company has held the state designation as developer and administrator of Ukraine's Single State Register of Normative Acts since 1996.

The flagship product is LIGA360, an all-in-one legal and business intelligence platform combining a legislative database (2M+ normative acts and 50K templates), a court practice module (126M+ decisions with 200K weekly updates), company and person verification (700+ sources, 80+ jurisdictions, 350+ sanctions lists), a media-monitoring system branded Semantrum (215K+ sources with sentiment analysis), contract automation, a Corporate Document Base (KBD) module, and an SMS-Beacon (SMS-Маяк) asset protection service. The platform has integrated OpenAI's ChatGPT into an AI-Office module providing document summarization, legal impact analysis, regulatory monitoring, and topic-monitoring agents, with available API and integration services and partnerships with Document.Online and Vchasno for qualified electronic document exchange.

Liga Zakon operates a subscription-based GTM with individual and team annual licenses, coin-based usage pricing for premium actions, a dealer/reseller channel, and enterprise field sales. It serves 160,000+ active users including 90% of large Ukrainian legal and auditing firms, 98% of Ukrainian banks, and 94% of government agencies; named customers include the Big Four (Deloitte, KPMG, PwC, EY), Baker McKenzie, Metinvest Digital, DTEK, MHP, EPICENTR K, Toyota Ukraine, PrivatBank, Oschad Bank, Ukrsibbank, PUMB, the Cabinet of Ministers of Ukraine, the Ministry of Justice, NABU, NAZK, Naftogaz, and Antonov. The company employs 251-500 staff and has not raised external institutional funding.

Name

Liga Zakon

Legal name

Товариство з обмеженою відповідальністю "ЛІГА ЗАКОН"

Website

https://ligazakon.net

Company type

Private

Founded year

1991

Operating status

Operating

Headcount range

251–500 employees

Short description

Liga Zakon (ЛІГА ЗАКОН) is a Kyiv-based SaaS provider of the LIGA360 legal and business intelligence platform, serving 160,000+ users including most Ukrainian banks, government agencies, and large legal and audit firms with legislation, court decisions, sanctions screening, AI-powered analysis, and contract automation.

Ownership category

akta.pro rank

Product category

Legal Intelligence Platform

NAICS

Management, Scientific, and Technical Consulting Services (5416)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)

akta.pro secondary industries

Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Regulatory Reporting & Recordkeeping (AML/CTF) (FSAMAMAG)

Keywords

• Legal information services
• Legal analytics platform
• Compliance technology
• Regulatory intelligence
• Court decision database

Headquarters

HQ city

Kyiv

HQ country

Ukraine

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Software Subscription (LIGA360): Annual/subscription licensing model for LIGA360 platform access. Individual and team license types available with different user access levels. Coin-based billing for premium actions in addition to base subscription.
2. Coin-based Premium Actions: Internal billing system using coins for premium actions such as opening analytical documents, viewing full company dossiers, and premium-tier services. Premium actions have limited monthly usage.
3. Corporate Document Base (KBD) Add-on: Additional paid service for corporate document management, requiring existing LIGA360 license. Deployed in closed network environment of client.
4. Academy Training Services: Professional development through webinars, training sessions, and educational content for legal, accounting, and business professionals.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels6 records

Core offering

Liga Zakon operates LIGA360, an all-in-one legal and business intelligence platform that integrates Ukraine's legislation database (2+ million normative-legal acts), court decision archive (126+ million decisions), company/person verification (700+ sources, 350+ sanctions lists), media monitoring, corporate document management, contract automation, and AI-powered analytics. The platform is sold to legal professionals, corporate clients, banks, and Ukrainian government agencies on an annual subscription basis with additional coin-based usage pricing.

Product overview

LIGA360 is a comprehensive all-in-one legal and business information platform combining legislation, court decisions, company/person verification, media monitoring, corporate documents, and contract management into a unified system. The core platform is LIGA360, which serves as the central hub with integrated modules including legislation (2+ million normative acts), court work (126+ million decisions), company/person verification (700+ sources), AI services (AI-Office with ChatGPT-powered agents), corporate documents (КБД), contract automation, media monitoring (Semantrum with 215+ thousand sources), and SMS-Маяк for asset protection. Additional offerings include LIGA ZAKON Academy for professional education, API integration services, and specialized platform tools including legal and accountant calendars, calculators, and document constructors.

Differentiator

Problem solved

Functional benefit

Brands

• LIGA360: All-in-one comprehensive platform combining legislation databases, court case management, company/person verification, AI services, corporate documents, contract automation, media monitoring, and SMS beacon for risk management
• Semantrum
• SMS-Маяк (SMS Beacon)
• Корпоративна база документів (КБД)
• Академія ЛІГА ЗАКОН
• Юрліга
• Бізнес
• Бухгалтер.юа

Products and services

• LIGA360 Comprehensive all-in-one legal and business information platform integrating legislation, court decisions, company/person dossiers, media monitoring, corporate documents, contract management, and AI-powered analytics for risk management and decision-making, targeted at enterprises, banks, and government agencies.
• Legislation module (Законодавство) Legislation database module with 2+ million normative-legal acts, 200+ thousand analytical documents, and 50 thousand document templates, featuring AI-powered summarization and legal impact analysis for legal and compliance professionals.
• Court Work module (Судова робота) Court practice module containing 126+ million court decisions with 200 thousand weekly updates and 400+ thousand court hearing schedules, including similar case search and Supreme Court practice analysis.
• Company and Person Verification (Перевірка компаній та персон) Due diligence module with 700+ Ukrainian and international sources, 2500+ business groups with cross-border connections from 80+ jurisdictions, and 350+ sanctions and watch lists for KYC/AML compliance and counterparty verification.
• AI Services (АІ-сервіси / AI Office) AI agents and services for legal document analysis, court decision analysis, news monitoring, regulatory change analysis, and topic tracking, integrated with OpenAI ChatGPT models.
• Corporate Document Base (Корпоративна база документів / КБД) Add-on service providing a unified digital environment for storing, organizing, and searching corporate documents with role-based access controls, document versioning, and integration with the LIGA360 normative base; deployable in closed network environments.
• Contract Automation (Договірна робота) Contract lifecycle module for contract creation from templates, automatic provision verification, approval stage tracking, document storage, and contract risk monitoring with alerts for counterparty status changes.
• Media Monitoring Semantrum Media analysis system monitoring 215+ thousand sources including news, print, TV, and social networks, with sentiment/tone analysis, coverage analysis, publication dynamics, and competitor tracking.
• SMS-Mayak (SMS Beacon) 24/7 asset protection service that monitors state registries for changes to registered objects and rights, with instant SMS or email notifications for anti-raider protection.
• Academy LIGA ZAKON (Академія ЛІГА ЗАКОН) Professional education and training service offering webinars and educational events (5,000+ conducted, 500,000 participants, 2,000 speakers) for legal, accounting, and business professionals.
• API and Integration services API and integration service enabling external systems to connect with LIGA360 platform data and services, including integrations with electronic document exchange systems Document.Online and Vchasno.

Quantifiable outcome

• Time savings through unified platform replacing multiple separate products
• +3 more outcomes

Named customers20 records

Segments10 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration3 records

AI capability7 records

Feature7 records

Partnerships

Five partnerships are on record, tiered core, supporting and minor.

• Document.OnlinecoreTechnology or IntegrationDocument.Online is integrated as the electronic document management system for LIGA360, enabling electronic document exchange with qualified electronic signature capabilities for subscribers.
• VchasnocoreTechnology or IntegrationVchasno is integrated as an alternative electronic document exchange system for LIGA360, enabling subscribers to exchange legally binding electronic documents.
• OpenAIcoreTechnology or IntegrationLIGA360 integrates OpenAI's ChatGPT technology for AI-powered services including document analysis, court case analysis, news monitoring, and daily news summarization. The platform uses AI agents powered by OpenAI's models.
• Google (including YouTube API)supportingTechnology or IntegrationLIGA360 uses Google services including YouTube API for certain platform functionalities. Users must comply with Google's privacy policy and YouTube terms of service.
• Dealer/Partner NetworkminorChannel Partner/ Reseller/ DistributorDealer partners distribute LIGA360 products through partner pricing programs via dealer.ligazakon.ua. Partners operate under dealer agreements with certified partner status.

Scale indicators17 records

Recent moves4 records

Expansion highlights6 records

Regional players

• КонсультантПлюс (ConsultantPlus): ConsultantPlus is the dominant Russian-language legal information system serving CIS markets, with a similar legislation-plus-analytics-plus-reference product structure and similar target customers to Liga Zakon.
• Гарант (Garant): Garant is a major Russian/CIS legal reference system combining legislation, court practice, and analytical materials — closely comparable to LIGA360 in product structure though serving a different primary market.
• Pravo.ua: Pravo.ua is a Ukrainian legal news and information portal covering legislation and judicial practice — a domestic adjacent content property that competes for the same Ukrainian legal professional audience as LIGA360's Jurliga and legislation modules.

Direct peers

• Westlaw (Thomson Reuters): Thomson Reuters' Westlaw is the global benchmark legal information platform combining legislation, case law, and analytical tools with AI features — directly comparable to LIGA360's all-in-one legal intelligence positioning in the Ukrainian market.
• Refinitiv World-Check (LSEG): Refinitiv's World-Check is a leading KYC/AML and sanctions screening platform; Liga Zakon's company/person verification module with 350+ sanctions lists directly competes for the same compliance officer buyers at banks and corporates.
• Bloomberg Law: Bloomberg Law offers an integrated legal research and intelligence platform with analytics and workflow tools, targeting similar enterprise legal and compliance buyers that LIGA360 serves in Ukraine.
• LexisNexis (RELX): LexisNexis provides a competing global legal research and compliance platform, including KYC/AML and entity verification modules that overlap directly with LIGA360's legislation, court, and company verification modules.

Emerging players

• vLex: vLex is an AI-first global legal research platform that combines multi-jurisdiction case law with Vincent AI — a comparable next-generation, AI-embedded approach to legal intelligence that Liga Zakon is also pursuing through its AI Office.
• Harvey: Harvey provides an AI legal assistant for law firms and enterprise legal teams — directly competing with LIGA360's AI Office for the same professional productivity use cases among lawyers and compliance officers.

Broad incumbents

• Wolters Kluwer: Wolters Kluwer is a large incumbent in legal and regulatory information with comparable compliance and KYC products serving professionals and regulated entities — a broader incumbent whose product depth competes with LIGA360 in regulated verticals.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat6 records

Key risks5 records

Key highlights6 records

Customer concentration

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Liga Zakon