Generate professional, structured financial review reports in PDF and CSV formats to streamline legal analysis and case documentation.
Once your bank statement review is complete, Disclosure Assistant allows you to generate professional PDF and CSV reports with a single click. These reports are designed to help legal professionals organize financial information, document review findings, and share results with colleagues or clients.
Rather than manually copying transactions into spreadsheets or creating reports from scratch, you can export structured review data in seconds.
The PDF report provides a clear, organized summary of the financial review, including:
Each report is designed to present information in a consistent format while clearly documenting how review results were produced.
CSV exports include the complete transaction dataset, making it easy to perform additional analysis in spreadsheet applications such as Microsoft Excel or Google Sheets.
Legal professionals can:
Because the CSV export contains structured transaction data, it integrates easily into existing legal and financial workflows.
Disclosure Assistant ensures that PDF and CSV exports contain the same underlying review information. Transactions, review triggers, configured thresholds, and contextual information remain consistent across both formats, reducing the risk of discrepancies between reports.
This consistency helps maintain reliable documentation throughout the life of a case.
For firms using Clio Manage, completed PDF reports can be uploaded directly to the selected Matter without leaving Disclosure Assistant.
This allows attorneys and paralegals to keep financial review reports alongside pleadings, correspondence, discovery documents, and other case materials already stored within Clio.
Disclosure Assistant does not generate forensic opinions or legal conclusions. Instead, reports document transactions that meet predefined review criteria using deterministic review logic.
Every flagged transaction includes the specific rule that triggered the review, making reports easy to understand, explain, and verify.
Exported reports support a wide range of legal matters, including:
Whether reviewing one statement or an entire year's worth of financial records, Disclosure Assistant helps legal professionals produce organized, consistent, and professional reports in minutes instead of hours.