Legal

Financial Contract Audits

Streamline the review of loans agreements and all financial contracts by automatically extracting key terms. Gain quick insights into contractual obligations and potential risks, ensuring compliance and mitigating financial exposure.

Loans audit

Last updated 2 hours ago

#SourcesLenderPurpose and CharacteristicsIssue DateTermAmount (USD)Annual RateAPR (Monthly)Change of Control, Early Maturity, and Lender Notification Clauses
1

loan_agree....pdf

JPMorgan Chase

Loan for expanding manufacturing facilities

03/15/2021

5 years

$250,000

2.10%

0.17%

Early maturity triggered by merger, acquisition, liquidation, or significant changes in corporate structure. Borrower must notify the lender of any material changes.

2

agreement_....docx

Bank of America

Loan for purchasing industrial equipment

07/20/2020

6 years

$200,000

2.50%

0.20%

Immediate repayment required in case of business control changes, restructuring, or liquidation, unless prior written approval is obtained from the lender.

3

contract_c....pdf

Citigroup

Investment loan for infrastructure modernization

01/15/2022

8 years

$500,000

3.00%

0.25%

The borrower must report any changes in ownership, leadership, or capital structure within 10 business days. Immediate repayment in case of merger, acquisition, or liquidation.

4

loan_wells....docx

Wells Fargo

Loan for R&D project funding

05/15/2023

4 years

$300,000

1.85%

0.15%

Loan becomes immediately due in case of ownership changes, leadership restructuring, or insolvency. Notification of material events is mandatory.

5

agreement_....pdf

U.S. Bank

Cash flow stabilization loan

09/15/2020

3 years

$150,000

1.75%

0.14%

Loan is due immediately upon merger, acquisition, or any material changes in the financial or legal structure of the borrower, unless approved by the lender.

6

contract_g....pdf

Goldman Sachs

Loan for company acquisition financing

05/15/2016

7 years

$800,000

2.85%

0.24%

Accelerated repayment triggered by merger, sale of assets, or dissolution. Borrower must provide all requested documentation regarding its financial and legal condition.

7

agreement_....docx

Morgan Stanley

Loan for IT system upgrades

06/15/2021

5 years

$120,000

1.65%

0.13%

Immediate maturity in case of changes in ownership, capital structure, or management without prior lender consent. Borrower must notify the lender of any significant changes.

8

loan_pnc_e....pdf

PNC Bank

Loan for warehouse construction

02/20/2022

10 years

$600,000

2.40%

0.20%

Early maturity occurs in case of corporate restructuring, asset transfer, or significant changes in control. Notification of changes is required within 15 days.

9

contract_t....pdf

Truist Financial

Loan for expanding production capacity

03/15/2022

6 years

$400,000

2.10%

0.17%

Loan becomes due immediately in case of merger, acquisition, or liquidation. Borrower must provide financial updates upon request.

10

agreement_....pdf

BNY Mellon

Loan for research and development initiatives

04/15/2023

4 years

$100,000

1.50%

0.12%

Immediate repayment required in case of ownership changes, insolvency, or leadership restructuring. Lender must be notified of any significant events.

Social Audits

Enhance due diligence on employment and all social agreements by instantly retrieving critical details. Reduce manual review time and ensure contracts align with regulatory standards and corporate policies.

Employment contracts

Last updated 2 hours ago

#SourcesParties IdentificationContract TypeJob DescriptionBase SalaryBonus/yrWork HoursProbationary PeriodNon-compete clauseNon-compete ClausesLegal ComplianceBenefitsStart DateContract DateRequired TrainingPerformance EvaluationsTermination ConditionsI-9 DocumentationRemote Work AgreementsFLSA Compliance
1

Employment....pdf

Employee: Sarah J. Thompson; Employer: TechInnovate Solutions, Inc.

Full-time

Senior Software Engineer - Developing and maintaining software applications - Collaborating with teams - Mentoring juniors

$145,000/yr

Up to 15% of base salary

9:00 AM to 5:00 PM, Mon-Fri

N/A

YES

12 months following termination

CA State Laws

- Health, dental, vision insurance - 401(k) with 4% company match - 20 PTO days, 5 sick days

02/01/2025

01/20/2025

Not specified

Not specified

30 days' written notice or immediate for cause

Not mentioned

Not specified

Not explicitly stated

2

Employment....pdf

Employee: Michael Johnson; Employer: TechInnovate Solutions, Inc.

Full-time

Mechanical Engineer - Designing and testing mechanical systems - Managing manufacturing processes

$110,000/yr

Up to 10% of base salary

8:30 AM to 5:30 PM, Mon-Fri

90 days

YES

12 months following termination

CA State Laws

- Health, dental, vision insurance - 15 PTO days, 5 sick days

02/01/2025

01/22/2025

Mandatory safety training for all engineers

Annual performance reviews

30 days' notice or immediate for cause

Required

Not specified

Exempt status due to job class

3

Employment....pdf

Employee: Emily Wilson; Employer: TechInnovate Solutions, Inc.

Part-time

Technical Writer - Creating technical documentation - Editing and reviewing manuals Hourly rate: $45/hour

$25/hour

N/A

9:00 AM to 1:00 PM, Mon-Fri

N/A

NO

N/A

NY State Laws

- Health and dental insurance (prorated) - 10 PTO days, 5 sick days

03/01/2025

02/10/2025

Not specified

Not specified

14 days' notice by either party

Not mentioned

Allowed 2 days per week

Non-exempt status due to part-time role

4

Employment....pdf

Employee: David Parker; Employer: TechInnovate Solutions, Inc.

Full-time

Production Manager - Overseeing production teams - Ensuring product quality

$95,000/yr

Up to 5% of base salary

7:00 AM to 3:00 PM, Mon-Fri

60 days

YES

12 months following termination

CA State Laws

- Health, dental, vision insurance - 401(k) with 4% company match - 15 PTO days, 5 sick days

02/15/2025

02/01/2025

Supervisory training required

Quarterly evaluations

30 days' notice or immediate for cause

Required

Not allowed

Exempt status due to managerial role

5

Employment....pdf

Employee: Amanda Garcia; Employer: TechInnovate Solutions, Inc.

Freelance

Human Resources Specialist - Managing employee relations - Conducting training sessions

$35/hour

N/A

N/A

N/A

NO

N/A

NY State Laws

- Health, dental, vision insurance - 401(k) with 4% match - 15 PTO days, 5 sick days

03/01/2025

02/10/2025

HR compliance training

Annual performance reviews

30 days' notice or immediate for cause

Required

Allowed 1 day per week

Exempt status due to HR role

6

Employment....pdf

Employee: Robert Miller; Employer: TechInnovate Solutions, Inc.

Full-time

Quality Assurance Analyst - Reviewing and testing software products - Reporting bugs

$78,000/yr

N/A

9:00 AM to 5:00 PM, Mon-Fri

N/A

YES

6 months following termination

NY State Laws

- Health, dental, vision insurance - 10 PTO days, 5 sick days

03/15/2025

03/01/2025

Not specified

Quarterly evaluations

14 days' notice or immediate for cause

Required

Allowed 1 day per week

Non-exempt status due to QA role

7

Employment....pdf

Employee: Linda White; Employer: TechInnovate Solutions, Inc.

Full-time

Marketing Specialist - Developing marketing campaigns - Managing social media accounts

$85,000/yr

Up to 15% of base salary

9:30 AM to 6:00 PM, Mon-Fri

90 days

YES

12 months following termination

CA State Laws

- Health, dental, vision insurance - 15 PTO days, 5 sick days

03/01/2025

02/20/2025

Not specified

Annual evaluations

30 days' notice or immediate for cause

Required

Allowed 1 day per week

Exempt status due to marketing role

8

Employment....pdf

Employee: Karen Lopez; Employer: TechInnovate Solutions, Inc.

Part-time

Administrative Assistant - Managing schedules - Handling office correspondence

$25/hour

N/A

10:00 AM to 2:00 PM, Mon-Fri

N/A

NO

N/A

NY State Laws

- Health and dental insurance - 10 PTO days, 5 sick days

03/15/2025

03/05/2025

Not specified

Not specified

14 days' notice by either party

Required

Not allowed

Non-exempt status due to part-time role

9

Employment....pdf

Employee: James Anderson; Employer: TechInnovate Solutions, Inc.

At-will

IT Support Specialist - Providing technical assistance - Troubleshooting hardware and software

$55/hour

N/A

N/A

N/A

NO

N/A

CA State Laws

- Health, dental, vision insurance - 10 PTO days, 5 sick days

04/01/2025

03/15/2025

Mandatory IT training

Quarterly evaluations

30 days' notice or immediate for cause

Required

Allowed 2 days per week

Non-exempt status due to support role

10

Employment....pdf

Employee: Alexandra Taylor; Employer: TechInnovate Solutions, Inc.

Full-time

Data Analyst - Analyzing data trends - Preparing reports

$88,000/yr

Up to 10% of base salary

9:00 AM to 5:00 PM, Mon-Fri

60 days

YES

12 months following termination

CA State Laws

- Health, dental, vision insurance - 15 PTO days, 5 sick days

04/15/2025

03/30/2025

Not specified

Annual evaluations

30 days' notice or immediate for cause

Required

Allowed 1 day per week

Exempt status due to analyst role

Contract Audits

Optimize legal risk assessments by extracting key terms from supplier, client and all types of contracts. Compare contractual obligations across multiple agreements to ensure compliance with industry regulations and best practices.

Supply agreements

Last updated 2 hours ago

#SourcesSupplierContract AmountGoverning JurisdictionArbitration SeatPayment TermsVersion Date of T&Cs (Terms and Conditions)Warranties
1

AlphaSuppl....pdf

Alpha Supplies USA

USD 270,000

American Arbitration Association (AAA)

New York, USA

60 days

04/01/2025

New products, free from defects, conforming to industry standards.

2

BetaTechCa....pdf

Beta Tech Canada

CAD 160,000

Canadian Commercial Arbitration Center

Toronto, Canada

45 days

04/01/2025

Services delivered in compliance with specifications, free of any defects.

3

GammaInnov....pdf

Gamma Innovations Ltd

GBP 70,000

High Court of Justice

London, UK

90 days

08/15/2022

Products delivered according to contractual norms and UK regulatory standards.

4

DeltaMater....pdf

Delta Materials

EUR 310,000

International Chamber of Commerce (ICC)

Paris, France

120 days

04/01/2025

Supply in compliance with contract terms and free of intellectual property violations.

5

EpsilonLog....pdf

Epsilon Logistics

EUR 45,000

Regional Commercial Court

Madrid, Spain

30 days

09/20/2021

Services delivered in accordance with best practices in the logistics industry.

6

ZetaManufS....pdf

Zeta Manufacturing

CHF 550,000

Swiss Arbitration Association (ASA)

Geneva, Switzerland

75 days

04/01/2025

Goods guaranteed free of defects, meeting regulatory requirements.

7

EtaSolutio....pdf

Eta Solutions Ltd

GBP 190,000

International Dispute Resolution Center

London, UK

90 days

04/01/2025

Goods guaranteed as new, in compliance with technical specifications.

8

ThetaDistr....pdf

Theta Distributions

EUR 95,000

Commercial Court

Lisbon, Portugal

60 days

04/18/2021

Services provided in compliance with industry standards, free from defects.

9

IotaEnterp....pdf

Iota Enterprises B.V.

EUR 135,000

Dutch Commercial Mediation Center

Amsterdam, Netherlands

45 days

07/25/2022

Materials guaranteed to comply with environmental and quality standards.

10

KappaTechI....pdf

Kappa Tech Ltd

EUR 180,000

International Mediation Organization

Dublin, Ireland

60 days

10/30/2023

Goods delivered free of defects, meeting buyer's technical requirements.