Bank Statement Review Software for Lawyers & Financial Disclosure

Review Bank Statements Faster for Divorce, Discovery, and Financial Disclosure Cases

Disclosure Assistant helps law firms organize, review, and analyze bank statement PDFs for divorce, litigation, discovery, and financial disclosure matters.

Instead of spending hours manually reviewing transactions in Excel, legal teams can upload statements, apply configurable review rules, flag transactions automatically, and export court-ready reports in minutes.

Built specifically for legal workflows — not generic accounting software.

Built for Family Law, Litigation, and Financial Disclosure Workflows

Disclosure Assistant is designed for:

• Divorce and matrimonial matters
• Financial disclosure and mandatory disclosure
• Asset and liability review
• Discovery preparation
• Bank statement organization
• Transaction review and categorization
• High-volume PDF financial records

Legal professionals use the platform to reduce manual review time while keeping outputs structured, explainable, and defensible.

Common Problems When Reviewing Bank Statements

Law firms regularly face challenges such as:

• Reviewing years of bank and credit card statements manually
• Organizing transactions from inconsistent PDF formats
• Identifying large cash withdrawals, transfers, or unusual spending
• Combining multiple accounts into one chronological transaction view
• Preparing disclosure summaries and supporting documentation
• Managing sensitive client financial data securely

Disclosure Assistant centralizes this process into a single workflow.

Deterministic Review Rules — Not Black-Box AI

Most AI tools generate conclusions without clear reasoning. Disclosure Assistant takes a different approach.

Every flagged transaction is tied to transparent, configurable review rules such as:

• Flag deposits above a threshold
• Identify large cash withdrawals
• Detect transfers over a set amount
• Match custom keywords like casino, gambling, crypto, exchange, or bitcoin

Because the logic is deterministic and explainable, attorneys can clearly understand why transactions were flagged and adjust thresholds on a per-case basis.

This makes the workflow more defensible and easier to review internally.

Generate Organized PDF and CSV Reports

Disclosure Assistant generates structured exports that can be used for:

• Attorney review
• Discovery preparation
• Case organization
• Financial disclosure support
• Internal case documentation

Reports include:

• Flagged transaction summaries
• Applied review rules
• Transaction dates and descriptions
• Categories and amounts
• Reviewer notes

Exports are available in both PDF and CSV formats.

Secure Financial Data Handling for Law Firms

Client confidentiality and financial data security are critical in legal workflows.

Disclosure Assistant uses:

• Encrypted storage
• Secure authentication
• Row-level data isolation
• Controlled processing environments
• Per-user access restrictions

The platform is designed to help firms review sensitive financial records while maintaining strong security and privacy practices.

Clio Integration for Matter-Based Workflows

Disclosure Assistant integrates with Clio Manage so firms can:

• Select matters directly from Clio
• Upload reports back into case documents
• Keep financial review workflows organized inside existing legal systems

Reduce Manual Review Time

Disclosure Assistant helps legal teams:

• Organize financial records faster
• Review transactions more efficiently
• Standardize disclosure workflows
• Reduce repetitive manual work
• Generate structured reports quickly

The goal is simple:
Help attorneys and legal staff spend less time organizing financial PDFs and more time preparing the actual case.