Streamline your legal workflow with intelligent automation. From document analysis to case summaries, CaseMark handles repetitive tasks so your team can focus on high-value work.
Showing 1-18 of 18 workflows (filtered from 731 total)
Draft AML Compliance Programs in Minutes, Not Days
When businesses are subject to antitrust investigations, these summaries detail the allegations, the investigative process, and the outcomes or ongoing status. They are vital for corporate compliance and regulatory affairs.
Generate BSA Risk Assessments in Minutes, Not Days
Draft FINRA-Compliant Broker-Dealer Agreements in Minutes
Draft TILA-Compliant Loan Agreements in Minutes
Generate Compliant CIP Policies in Minutes
Draft Compliant Depository Agreements in Minutes
Generate Compliant Escheatment Policies in Minutes
Automate FINRA Rule 4512 Customer Account Documentation Instantly
Offering concise updates on regulations affecting financial technology companies, including mobile banking, cryptocurrency, and electronic payments, helping businesses navigate complex financial regulations.
Draft SEC Form ADV in Minutes, Not Days
Generate GLBA Privacy Notices in Minutes, Not Hours
NYDFS Cybersecurity Compliance Documentation in Minutes
Draft Insider Trading Policies in Minutes, Not Days
Offering an overview of the terms, coverage, exclusions, and conditions of insurance policies, these summaries are essential for policyholders and insurers to understand policy implications quickly.
Draft SEC-Compliant Advisory Agreements in Minutes
Generate Reg BI Compliance Policies in Minutes
Draft FinCEN SAR Filings in Minutes, Not Hours