A transparent view of what we're building to streamline matrimonial asset analysis. Updated monthly.
Active & Fully Deployed
Extract transactional ledger data from 21 UK bank statement PDFs with layout-agnostic parsing.
Side-by-side reconciliation interface with expected checksum validations and manual categorisation overrides.
Automated categorisation mappings to standard UK matrimonial budget schedules (housing, transport, dependents).
Append-only audit logs where supported for file uploads and sheet adjustments, ensuring traceable evidence verification.
Schedules separating marital wealth, joint ledgers, and property assets with equalisation scenario triggers.
Algorithmic integrity evaluation highlighting undisclosed cash withdrawals or statement sequence gaps.
Workspace where senior reviewers can flag items, comment, and sign off on case schedules.
Near-Term / In Active Development
Auto-scan transaction history to detect indicators of undisclosed assets (undistributed dividends, mortgages, pensions, share accounts, crypto exchanges).
Status: In Development
Calculates and displays real-time asset confidence scores to help lawyers and auditors locate hidden accounts.
Status: In Development
Automatically assemble a comprehensive chronological timeline of major transfers and financial events directly from statement ledgers.
Status: In Development
SMS and Google/Microsoft Authenticator app support for team security protocols.
Status: Testing
Planned / Enterprise & Analytics Expansion
Extract pension schemes, classify DB vs DC arrangements, estimate offsetting values, and generate PODE Briefing Packs.
Automatically profiles spousal expenditures vs. actual spend across holidays, school fees, dining, and discretionary areas.
Identify potential undeclared income channels (eBay, PayPal, Wise, Revolut, Stripe, Shopify).
Compartmentalize cases by physical branch location or department with cross-office reporting constraints.
SAML 2.0 integration for seamless login via Microsoft Azure AD (Entra ID), Okta, or Google Workspace.
Configure statement life cycles to purge source PDF statements after 30, 60, or 90 days.
Push evidence-backed schedules directly into Caselines, Clio, or HighQ workspace structures.
Under Consideration / Remedy Expansion
Direct secure capture portal allowing client devices to submit statements securely without email routing.
Push verified corporate transaction history directly to Xero to feed corporate business valuation workflows.