Banking: faster reviews, stronger compliance

Stay ahead of regulation. Move faster on every deal.

From facility agreements to security packages, Athar reads finance documents against the banking and companies law of their host jurisdiction, with every conclusion traceable to the active legislation.

80–90%
faster compliance checks against local banking codes
faster turnaround on facility agreement reviews
16
Arab jurisdictions, one grounded workspace
How it works

From a facility package to a grounded answer.

STEP 01

Drop in the package

Upload the facility agreement, security deeds, and ancillary documents in Arabic or English, in any format.

STEP 02

Read against the controlling law

Athar reads each document against the banking and companies law of the jurisdiction it sits in, rather than a neighbouring system's rules.

STEP 03

Surface the controlling provision

The circular, code, or article that governs each point is surfaced first, never the nearest keyword match.

STEP 04

Return a source-linked grid

Get a structured table back where every cell links to the exact provision it relies on, ready for a partner's eye.

Use cases

How finance teams use Athar to streamline reviews and monitor regulatory shifts.

Regulatory monitoring

Instantly track central-bank circulars, banking codes, and AML directives, surfacing the exact governing provision.

Risk analysis

Spot liabilities and risks in facility agreements, ISDA documents, and security deeds, with every finding linked to its source.

Batch diligence

Run compliance and diligence questions across dozens of loan agreements at once, returning a structured table in seconds.

Every figure traces back to the article it came from.

In banking, a confident answer isn't enough; you need to show the regulation behind it. Athar cites only what it retrieved and verifies every reference against the source, so a reviewer can follow each conclusion to the provision that decides it.

Frequently asked questions

Does Athar keep up with local banking regulation?

Athar reasons over each jurisdiction's own legislation, circulars, and judgments rather than a neighbouring system's rules, and we onboard jurisdictions to the same standard: real primary sources and verified citations.

Can it handle large facility and security packages?

Yes. With tabular reviews you define the diligence questions as columns and Athar answers them across an entire package, returning a table where every cell links back to its source.

How is confidential deal data handled?

Every account is encrypted at rest under its own key and isolated from every other account. We process what you submit only to provide the service, and we don't sell it.

Banking

Banking on getting things done faster?

See how Athar reviews a facility package against the controlling law: book a walkthrough, or log in if you already have an account.