SolutionsBanking & finance

Finance work, without the paper chase.

Review facilities, track conditions precedent and onboard every party, with the checks lenders expect.

Modern skyscrapers against a clear blue sky

Asem for finance lawyers

5

participant types, from co-client to guarantor, invited into a matter

1

identity check per director or owner in a KYB

6

steps in a credit agreement review workflow

Use cases

Review facility agreements consistently

Run the curated credit agreement review or your own playbook; AI review proposes tracked changes with reasons for a partner to accept or decline.

Track conditions precedent

The CP checklist workflow extracts conditions from the facility and files a checklist to the matter that the team works through.

Onboard borrowers and guarantors

KYB on the borrower, identity checks on directors and owners, and guarantors invited as matter participants, with an identity check before they’re let in.

Exchange documents securely

Request documents from the client and parties in the portal, signed in, never through public upload links.

Security

Controls a lender’s compliance team will recognise.

Registration with Ghana’s Data Protection Commission, EU data residency, ethical walls and hash-chained audit trails.

Firm excellence, client impact

Finance teams close faster when every party, document and condition is in one place.

Lenders and borrowers see the same up-to-date picture, and the firm keeps a defensible record of every check it ran.

  • Bilateral & syndicated lending
  • Security & guarantees
  • Debt recovery
  • Asset finance
  • Regulatory
  • Fintech

In short

How do law firms manage conditions precedent?

Firms extract each condition from the facility agreement into a checklist, assign owners and deadlines, collect evidence from the parties and track each item to satisfaction before drawdown. Asem’s CP workflow extracts the conditions and files a checklist to the matter, and the portal collects documents from the parties.

FAQ

Can guarantors see the whole matter?

No. Participants see only the matter they were invited to, with the access the team chose, and the client’s name only.

Are KYC results shared between firms?

No. Results are held per firm, as each firm is responsible for its own due diligence.

Can we use our own review playbook?

Yes. Point AI review and workflows at your firm’s positions.

Bring order to every financing.

See facility review, CP tracking and party onboarding in a live demo.

Book a demo