Generate court-defensible financial review reports with line-item rule signals, attorney review statuses, exact source PDF provenance, and one-click Clio sync.
Every transaction preserves exact statement filename and page references for instant verification.
Explicitly displays which deterministic threshold, behavioral pattern, or risk category triggered the review.
Exports attorney statuses (Reviewed, Follow-up, Unreviewed) and line-item notes directly to CSV and PDF.
In litigation, arbitration, and court hearings, a financial summary is only as good as its underlying audit trail. If an exhibit cannot show exactly where a number originated, opposing counsel will object on evidentiary and hearsay grounds.
Manually assembled spreadsheets frequently lack provenance: numbers are pasted without source context, dates get accidentally altered, and cell formulas can hide mathematical errors.
Disclosure Assistant generates structured, objective reports where every transaction is directly tied to its source statement PDF, page coordinate, and mathematical review trigger.
Legal teams require both presentation-ready document summaries for judges and raw data for forensic modeling:
Clean, professionally formatted document ideal for depositions, settlement conferences, and court exhibits.
Complete, tabular transaction ledger ready for immediate import into Microsoft Excel, Google Sheets, or forensic tools.
When cross-examining an opposing party during a deposition, having immediate access to the original source document is critical.
Every line item in Disclosure Assistant's reports references the exact PDF file name and page number from which it was extracted (e.g., Chase_Checking_Oct2023.pdf, Page 3). If opposing counsel questions an entry, you can turn directly to the underlying bank statement exhibit without searching through hundreds of pages.
For law firms that rely on Clio Manage for matter and document organization, Disclosure Assistant eliminates manual file downloads and re-uploads.
With our official Clio Manage OAuth integration, you can push finished PDF summary reports and CSV files directly into the matter's Documents tab with a single click, keeping client financial records synchronized and secure.
Eliminate ad-hoc spreadsheets and inconsistent paralegal review standards. Produce uniform, court-ready financial disclosure bundles across every case in your firm.