Disclosure Assistant - 2026 Pricing, Features, Reviews & Alternatives

Disclosure Assistant is a financial disclosure review platform built for legal professionals who need to organize, review, and document bank statement activity efficiently and consistently.

Upload multiple PDF bank statements and Disclosure Assistant extracts and consolidates transactions into a chronological ledger. Review Profiles let you apply consistent review criteria, including thresholds for cash withdrawals, large transfers, deposits, non-cash expenses, and selected merchants or keywords.

Legal professionals can review transactions individually, assign review statuses, add attorney notes, and verify flagged activity before generating reports. Built-in merchant and risk presets can help identify transaction categories that may require additional attention, while customizable rules allow firms to adapt the review process to different matters.

Disclosure Assistant generates professional PDF and CSV reports containing transaction details, review status, applied rules, thresholds, matched terms, and attorney notes. With the Clio Manage integration, completed reports can also be saved to the appropriate Matter.

Key capabilities include:

• Multi-statement PDF processing

• Chronological transaction consolidation

• Configurable Review Profiles

• Rule-based transaction review

• Cash withdrawal and large transaction thresholds

• Merchant and keyword risk presets

• Transaction-level review and verification

• Attorney notes and review statuses

• PDF and CSV reporting

• Clio Manage integration

• AI-assisted review functionality

• Case-based data security

Disclosure Assistant helps legal professionals turn bank statements into a structured, review-ready financial disclosure workflow without requiring manual spreadsheet organization.