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Make sense of financial disclosure faster
Convert bank statements produced in discovery into searchable, reconciled spreadsheets for financial disclosure, asset tracing and settlement negotiations.
Convert a statement free 20 free pages / month · no card
Last updated
Quick answer
Financial disclosure often means boxes of statements. Convert them into searchable spreadsheets, verify completeness with balance checks, and give your team or expert a clean dataset in hours instead of weeks.
The usual problems
- Large volumes of scanned statements
- Need to spot dissipation or hidden accounts
- Paralegal hours spent on data entry
- Opposing disclosures in inconsistent formats
What changes
- Searchable spreadsheets of all transactions
- Completeness checks per statement
- Lists of transfers, cash withdrawals and large payments
- Faster handover to forensic experts
What to look for once converted
- Transfers to unfamiliar accounts
- Cash withdrawals trending upward
- Payments to new payees close to separation
- Gaps between statement periods (possible missing statements)
Frequently asked questions
Is this legal advice?
No. We provide data conversion; interpretation belongs to you and your experts.
Convert your first statement in under a minute
20 free pages every month. No credit card. Every export format included.