BANKING·Faster reviews, stronger compliance
Stay ahead of regulation, process documents faster and focus on strategy.

LEGAION FOR BANKING
AI routing within EU jurisdictions, aligned with DORA and GDPR.
AES-256-GCM end-to-end on financial documents.
hallucinations — Verifier blocks output without a verified source.
Use cases
Financial institutions are utilising LEGAION to streamline workflows and stay ahead.
Negotiate and review contracts with ease
LEGAION enables legal, risk and compliance teams to uphold document standards by reviewing, redlining and seamlessly incorporating feedback.
Regulatory compliance
Map agreements to MiFID II, DORA, GDPR, CCPA and AML with a verifiable audit trail.
Loan & trading docs
Strengthen the bank's position on cross-default, MAC and covenant clauses — with suggestions in the Word Add-in.
Financial Radar
Financial OSINT: corporate registries, beneficial ownership, capital links and VAT white-listing in one view.
Cross-Border Shield
32 jurisdictions, a risk heatmap and auto-remediation for cross-border clauses.
End-to-end encryption
AES-256-GCM, EU-only routing for sensitive meetings and a zero-retention policy — built for regulator audits.
Legal Disclaimers
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Legal Disclaimers
LEGAION delivers verified facts (Hard Facts) and auditable conclusions (Derived Claims). Outputs depend on the quality of inputs and the freshness and availability of verified legal sources (ISAP, EUR-Lex, KRS, USPTO). The platform does not provide legal advice — decisions remain with a licensed attorney.
Verified against official publications.
Conclusions with a documented evidentiary chain.
Clearly labeled — never presented as fact.
Professional legal judgment and client representation remain the exclusive domain of licensed attorneys. LEGAION augments — it does not replace — qualified legal counsel.
Full availability terms (guaranteed uptime threshold pending — public status page coming soon), citation verification and liability limits: