Disclosure Assistant
Rule-based bank statement review software for lawyers. Organize, review, and export disclosure-ready reports for divorce and estate cases without forensic conclusions.
- Industry: Compliance Management & Reporting (AI-suggested classification)
- Website: https://disclosureassistant.com
Product & Features
- Organizes and reviews bank statement activity for legal financial disclosure.
- Uploads PDF bank statements from major US banks for case review.
- Conducts rule-based transaction review using configurable thresholds and keywords.
- Allows users to customize review rules and add attorney notes per case.
- Exports court-ready PDF or CSV reports detailing all transactions and review context.
- Merges and chronologically orders transactions from multiple uploaded bank statements.
- Ensures secure, deterministic review without generating forensic or legal conclusions.
Integration partners
Frequently Asked Questions
What is Disclosure Assistant?
Rule-based bank statement review software for lawyers. Organize, review, and export disclosure-ready reports for divorce and estate cases without forensic conclusions.
What does Disclosure Assistant do?
Organizes and reviews bank statement activity for legal financial disclosure. Uploads PDF bank statements from major US banks for case review. Conducts rule-based transaction review using configurable thresholds and keywords.
What category does Disclosure Assistant fall under?
Disclosure Assistant is a legal technology company in the Compliance Management & Reporting (AI-suggested classification) category.