Disclosure Assistant helps law firms automate the extraction, organization, and review of financial records from bank statement PDFs so legal teams can focus on case strategy instead of manual data entry.
Financial disclosure is one of the most time-consuming parts of family law and divorce litigation.
Attorneys and legal staff often spend hours manually reviewing bank statements, organizing transactions, identifying unusual spending, and preparing disclosure materials for court.
Disclosure Assistant helps law firms automate the extraction, organization, and review of financial records from bank statement PDFs so legal teams can focus on case strategy instead of manual data entry.
The platform is designed specifically for:
Family law cases frequently require attorneys to review transaction activity such as:
Identify large or repeated cash withdrawals that may indicate asset dissipation or hidden spending.
Track transfers between accounts, including unusual movement of funds or transfers to undisclosed accounts.
Organize recurring expenses and discretionary spending to support alimony, support, or lifestyle analysis.
Flag transactions containing specific keywords such as:
Review rules can be customized on a per-case basis.
Divorce and disclosure cases often involve:
Disclosure Assistant merges uploaded PDF statements into a single chronological transaction timeline, making it easier to:
Unlike generic AI tools, Disclosure Assistant uses deterministic and explainable review logic.
Every flagged transaction is triggered by a specific configurable rule, including:
This approach creates a transparent and repeatable review process that attorneys can understand, explain, and adjust based on the needs of each matter.
Disclosure Assistant provides a centralized workflow for:
Generated reports include:
Exports are available in PDF and CSV formats for attorney review, discovery preparation, and internal case management.
Disclosure Assistant helps family law firms:
The goal is simple:
Help legal professionals spend less time manually reviewing PDFs and more time building the case.