About
CounselPro is a specialized AI financial forensics engine designed for legal professionals, forensic accountants, auditors, and lending underwriters. The platform ingests thousands of commingled PDF bank statements and check images from over 10,000 financial institutions and automatically transforms them into structured, audit-ready data—eliminating tedious manual transcription and reducing discovery time from weeks to minutes. At its core, CounselPro automates three critical stages: ingestion, tracing, and proving. During ingestion, the AI indexes every transaction without human input. The tracing engine then maps the flow of funds across entities, surfacing hidden transfers and concealed assets that manual review routinely misses. Finally, the platform generates source-linked exhibits, summaries, and timelines that hold up under legal scrutiny because every figure is traceable back to the original document. Key capabilities include interactive flow-of-funds visualizations, lifestyle analysis that categorizes thousands of transactions to uncover hidden income or asset dissipation, and a full source-linked audit trail for defensibility. CounselPro supports a broad range of practice areas and use cases including family law (divorce, custody), bankruptcy (Chapter 7, 11, 13), business litigation, probate, and commercial lending. It is particularly valuable for cases involving financial fraud, asset concealment, and complex multi-entity fund tracing where precision and speed are both critical.
Key Features
- Automated PDF Ingestion: Uploads and indexes thousands of commingled bank statements and check images from 10,000+ financial institutions without any manual data entry.
- Flow of Funds Visualization: Interactive maps trace the real-time movement of money across entities and accounts, making complex financial schemes easy to understand and present in court.
- Lifestyle & Transaction Analysis: Automatically categorizes thousands of transactions to uncover hidden income, identify asset dissipation, and flag spending anomalies for divorce, bankruptcy, and fraud cases.
- Source-Linked Audit Trail: Every figure in every output is hyperlinked back to the original source document, ensuring complete defensibility and enabling instant verification.
- Courtroom-Ready Exports: Generates exhibits, summaries, and financial timelines in seconds that are formatted for legal proceedings, mediations, and audits.
Use Cases
- Family law attorneys tracing hidden assets and analyzing lifestyle spending during divorce and custody proceedings.
- Bankruptcy trustees verifying disclosures and uncovering fraudulent transfers in Chapter 7, 11, and 13 filings.
- Forensic accountants building defensible audit trails and financial exhibits for complex business litigation.
- Lending underwriters accelerating credit decisions by instantly converting applicant bank statement PDFs into structured financial data.
- Probate lawyers analyzing estate finances and identifying commingled funds or undisclosed accounts across multiple entities.
Pros
- Dramatic Time Savings: Reduces financial discovery from weeks of manual review to minutes, allowing professionals to handle more cases without sacrificing accuracy.
- Defensible, Source-Linked Outputs: Every data point is traceable to its original document, making outputs highly credible and suitable for court, audit, or regulatory scrutiny.
- Broad Institution Coverage: Supports statements from over 10,000 financial institutions, covering virtually all common bank and financial document formats.
- Multi-Use-Case Flexibility: Serves multiple professional disciplines—legal, accounting, forensic investigation, and lending—from a single unified platform.
Cons
- Enterprise Pricing: Positioned as a professional-grade enterprise tool, making it potentially cost-prohibitive for solo practitioners or very small firms.
- Narrow Domain Focus: Specialized exclusively in financial document forensics; not suitable for general document processing or non-financial analytical tasks.
- Requires Demo for Onboarding: The sign-up process includes a demo step, suggesting the product is not self-serve and may have a longer onboarding cycle.
Frequently Asked Questions
What types of documents can CounselPro process?
CounselPro processes PDF bank statements, financial history documents, and check images from over 10,000 financial institutions. It is designed to handle large volumes of commingled documents simultaneously.
How does CounselPro ensure its outputs are defensible in court?
Every figure and data point in CounselPro's outputs is source-referenced back to the original uploaded document, creating a verifiable audit trail. This allows attorneys and investigators to instantly verify any number and confidently stand behind their work under cross-examination.
Who is CounselPro designed for?
CounselPro is purpose-built for lawyers (family law, bankruptcy, business litigation, probate), forensic accountants, financial investigators, auditors, and lending underwriters who need fast and accurate financial analysis.
What practice areas does CounselPro support?
CounselPro supports family law (divorce, custody), bankruptcy (Chapter 7, 11, and 13), business litigation, probate, accounting and audit, and lending and underwriting.
How does the flow of funds visualization work?
After ingesting financial documents, CounselPro's AI automatically maps money movement across entities and accounts into an interactive visual diagram. Users can trace transfers, identify hidden assets, and present clear financial narratives to clients, mediators, or the court.
