Bank Statement Audits for Attorneys
BankStatementAudit helps attorneys turn client-provided bank statements into clear, reviewable verification artifacts—without manual page-by-page checking. Upload a statement and receive an audit-style PDF report plus CSV/JSON exports you can retain in the matter file, share with experts, or use for follow-up.
Common legal use cases
Quickly validate statement continuity and balances before investing time in deeper financial review or expert work.
- Export transactions for review
- Confirm beginning and ending balances
- Export transactions for review
Produce a clean, audit-style verification report you can retain in the matter file and reference consistently.
- A PDF artifact you can share
- Consistent, reproducible checks
- Keep a clean PDF artifact
When something looks off, add a neutral verification layer to clarify what the statement shows before follow-up.
- Export evidence for follow-up
- Share a simple report with the client
- Export evidence for follow-up
Outputs you can use immediately
A clean verification report you can retain in the matter file or share with a client or expert.
A straightforward export you can open in Excel or share with a consultant or expert.
A machine-friendly output for automation, integrations, or deeper analysis.
Coverage & limitations
BankStatementAudit supports many common financial institutions out of the box. When an unfamiliar bank is encountered, statements are still processed using a generic audit engine, and new institutions are continuously onboarded as real-world statements are encountered.
BankStatementAudit provides verification-style outputs and flags. It does not provide legal conclusions, and it does not replace professional judgment.