Banking

Precision. Speed. Security.

Work faster and smarter with streamlined reviewing, drafting, due diligence, and compliance. Automate routine tasks and reduce reliance on expensive external counsel. Maintain control of sensitive data.

Banking

Compliance made easy

Automated reviews and up-to-date regulatory alignment, streamlining everything from large compliance audits to routine regulatory checks. Confirm compliance with AML/KYC regulations and the digital operational resilience act (DORA).
Automate reviews across extensive document volumes. Quickly identify non-compliant clauses and ensure alignment with internal policies and AML/KYC regulations
Stay updated on regulatory changes and their impact on existing contracts and policies
Automated document adaptation for cross-jurisdictional compliance

Efficient drafting

Draft complex financial agreements and other frequently used documents in minutes with bank-specific templates and conditional logic. Streamline the creation of credit agreements, shareholder contracts, confidentiality agreements, and more.
Accelerate complex document drafting with automated, pre-filled templates that include conditional clauses aligned with your policies
Instantly generate high-frequency documents—such as confidentiality agreements and board resolutions—consistently formatted to your standards
Easily update documents for regulatory compliance, automatically incorporating new language and provisions as regulations change, ensuring all drafted agreements stay compliant with the latest standards
Attach additional backup documents directly to the agreements, streamlining the entire workflow

Streamlined due diligence and discovery

Execute fast, accurate due diligence and contract comparisons for comprehensive reviews. Pinpoint key information in financial products and transaction documents with ease.
Uncover risks and essential terms in large document sets, expediting analysis for mergers, acquisitions, and cross-border deals
Instantly compare terms across financial products and identify unique or non-standard conditions
Automate responses to employee legal queries. Compliant answers without overwhelming the legal team

Avoid tedious review cycles

Efficiently review and update large volumes of documents, such as prospectuses and KIIDs. Ensure consistency while avoiding manual evaluation.
Upload and anonymise documents in bulk.
Automatically identify inconsistencies and outdated information based on the latest regulatory requirements
Review summaries of required changes and suggested edits for efficient management of updates across all documents

Less time spent drafting

Faster contract review

Hour saved per query for discovery

Legalfly removes sensitive details from your documents before it analyses anything.

ISO 27001 certified and SOC 2 Type II compliant.
The global standards for vendor security assurance.

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Trusted by leading firms

Dany Verzeele
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