Streamline the process of meeting financial disclosure obligations with accurate, rule-based bank statement organization.
Full and frank financial disclosure is a requirement in many legal jurisdictions. Failing to disclose material assets or transactions can have severe consequences for a case. This tool aids attorneys in ensuring that the bank statements submitted for disclosure have been reviewed, organized, and analyzed for completeness.
Raw PDF statements are often difficult to work with. DisclosureAssistant converts these static documents into structured data, allowing legal teams to sort transactions by date, amount, or description. This organization is the first step in a defensible disclosure process.
Set specific criteria for your review (e.g., "Transactions > $500", "Keywords: crypto, transfer"). The system applies these rules universally across the dataset. This eliminates the subjectivity and potential for human error associated with manual "spot checks."
Our reports are designed to be factual and neutral. They present the data as extracted and filtered, without adding interpretive commentary or forensic opinions. This makes the output suitable for shared use in the discovery process.
We prioritize data integrity. The system maintains a clear distinction between the source text extracted from the PDF and any metadata added during the review.Read about our security controls.
DisclosureAssistant is a tool for data organization and preliminary review. It is not a substitute for a certified forensic audit. Users must verify the precision of the extraction and the completeness of the disclosure against the original source documents.