Legal AI for banking and finance work
Research banking and AML rules with the authority cited, review facility documents clause by clause, pull key terms across a portfolio, and screen every new client before the matter opens.
What does HAQQ do for banking and finance lawyers?
HAQQ Legal AI researches banking, AML and finance regulation with citations, reviews loan and facility documents against your positions, and extracts margins, maturities and change of control terms into one table. eFirm handles the practice side: KYC and sanctions screening on record, matters, time and billing. Senior time goes to structuring and negotiation.
- Commercial agreements, top of the published benchmark
- 47/50
- Legal research, top of the published benchmark
- 47/50
- Jurisdictions with jurisdiction-aware answers
- 200+
- Legal teams using HAQQ
- 17,000+
A finance matter in HAQQ, from onboarding to signing
The client is screened before the matter opens. Then the documents, the portfolio and the regulation, in the same platform.
- 1
Screen the client before you open the matter
eFirm's intake runs conflict checks and sanctions screening, and records which dataset version each contact was screened against, when they are next due, and whether a hit is a true match.
- Conflict check and sanctions screening at intake
- Dataset version and next due date recorded
- Hit review with the reason kept on file
- 2
Review the facility agreement for your side
Tell HAQQ whether you act for the borrower or the lender. It ranks the issues by risk, explains each one, and proposes the redline as tracked changes you accept or reject.
- Issues ranked by risk, worst first
- Review from the borrower's or lender's side
- Tracked changes, exported to Word
- 3
Pull the key terms across a portfolio
Ask one question across the facility agreements in a project and get one table back: margin, maturity, change of control and governing law, with the outlier called out.
- One question across the project's files
- A row per agreement, a column per term
- The agreement that needs a closer look, flagged
- 4
Keep client data where your regulator expects
Run HAQQ in a region agreed with you, in your own cloud tenancy or on-premise, with customer-managed keys, SSO and full audit logs.
- Regional residency in the order form
- Customer-managed encryption keys
- Role-based access and tenant isolation
Built for documents with a lot riding on them
Regulation, cited
Research draws on statutes, regulations, case law and gazettes, and recent amendments are surfaced rather than smoothed over.
Clause-level review
The analysis first: the risky clauses, what they cost you and what is missing. Then the corrected draft and a comparison of what changed.
Terms across many documents
Run one analysis across a set of agreements and consolidate it into a single report with a prioritised risk register.
KYC and sanctions screening
Intake with conflict checks and screening records in eFirm, so the compliance trail starts on day one.
Billing and trust accounts
Multiple fee structures, retainers, client trust accounts and a full ledger, all multi-currency, visible at matter level.
Arabic and English deals
HAQQ reads and reasons in Arabic natively, so a bilingual deal gets one consistent review instead of two half-reviews.
Who uses it for what
Controls a bank's security team expects
HAQQ operates under the security, governance and data-protection standards regulated institutions already require.
Read about security- Compliant with SOC 2, ISO 27001, ISO 42001 and GDPR
- Customer-managed encryption keys on Enterprise
- SSO, MFA, role-based access and audit logs
- Your data is never used to train HAQQ's models
Banking and finance questions
Does HAQQ screen clients against sanctions lists?
eFirm's intake includes conflict checks and sanctions screening that records which dataset version each contact was screened against, when they are next due, and whether a hit is a true match. A person decides on every hit.
Can it review Arabic and bilingual finance documents?
Yes. HAQQ reads and reasons in Arabic natively and drafts bilingual contracts when required, so both language versions get the same review.
How accurate is the review?
On HAQQ's published 50-task benchmark, HAQQ scores 47/50 on commercial agreements, first of 19 models tested. Every answer shows its sources, and a lawyer signs off.
Can we keep data in our region?
Yes. In HAQQ Cloud you choose the region: EU, US or Middle East. Residency can be committed in your order form, and Enterprise supports a private cloud or on-premise deployment where agreed.
Do you have partners in Saudi Arabia?
Yes. HAQQ signed a strategic MoU with Mani Group, a Saudi group whose services include debt collection, legal support and asset recovery for government, financial and private sector clients, covering joint training and complementary services.