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Your records. Our analysis. Your review.
SmartScanit can run the LedgerSense analysis for you, or your team can use the skills in its Claude workspace. Every output is a draft for practitioner sign-off.
Forensic financial analysis for your firm
Forensic financial analysis,
court-ready in minutes.
Send us the statements, or use the LedgerSense skills in your firm's Claude workspace. Either way you get a draft schedule with every figure traced to its source. The practitioner reviews and signs off.
Upload statements and records through your firm's secure LedgerSense account. Do not email client financial documents. Free 3-month pilot for firms, by application.
Source-traceable ·Tenant-isolated ·Reproducible
LedgerSense · draft analysis
v1.0Reconstruct the director's loan account for FY2026 from this statement.
Reconstructed 142 entries · grouped to 23 ledger movements. Excerpt:
| Date | Narrative | DR | CR |
|---|---|---|---|
| 06-04-25 | DLA b/f | 12,400.00 | — |
| 22-05-25 | Transfer — personal a/c | 8,750.00 | — |
| 14-08-25 | Dividend credit | — | 15,000.00 |
| 05-04-26 | DLA c/f | 6,150.00 | — |
Draft schedule · practitioner reviewEach row linked to source line.
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Every figure traced to source.
Day-by-day reconstruction with each number tied back to the exact source row — no black-box totals, no copy-paste maths.
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Tamper-evident audit trail.
Reproducible draft output with a full working chain for practitioner verification and sign-off.
Ways to use LedgerSense
Two ways today. Your choice.
Available today · we run the analysis
Done for you
Your firm supplies the statements and records. SmartScanit runs the LedgerSense analysis and returns the draft schedule and PDF. Practitioner reviews and signs off. No Claude subscription needed.
Upload documents through a secure account for your firm. Do not email client financial documents.
Available today · your team runs the analysis
In your Claude workspace
We share the LedgerSense skills and set them up for your team in your firm's Claude workspace. Your team uses the skills to prepare draft analysis for practitioner review and sign-off. Your firm needs its own Claude subscription for this option only.
Same LedgerSense pricing for both options: £99 single matter, free 3-month pilot by application, firm-wide from £350/month or £750/month for larger teams. No VAT added.
Coming soon
Direct Claude connector
A direct Claude connector for LedgerSense is coming soon and is not available today.
Use cases
For solicitors, insolvency practitioners and accountants.
Every output is a draft for professional review. Practitioner reviews and signs off.
Director’s loan account reconstruction
Day-by-day balance, drawings vs repayments, s.455 exposure, and flags for review.
Solvency timeline
Month-by-month indicators and a nominated point of no return for s.214/s.212 review.
Form E / schedules of loss
Draft financial disclosure and loss schedules, with figures cross-referenced to source records.
How it works
Done for you, from records to draft schedule.
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Create a secure account and upload the records.
For Done for you, create your firm's secure LedgerSense account, open a matter and upload the statements and records. Do not email client financial documents.
- 2
SmartScanit runs the LedgerSense analysis.
We analyse the statements and records and return the draft schedule and PDF, with every figure traced to its source. Alternatively, we share and set up the LedgerSense skills for your team to use in its Claude workspace.
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Practitioner reviews and signs off
Every output is a draft. Check the source references, assumptions and findings before finalising the schedule or PDF.
In your Claude workspace only
How to get set up
We share the LedgerSense skills and walk your team through set-up
Verified, 16 May 2026
108 transactions. 5 seconds.
The pattern a human would miss.
In our most recent test, the agent read a 15-day ANNA Money business account statement (108 transactions) and surfaced — within five seconds — a three-way mirror pattern: three counterparties receiving identical amounts on the same four dates, totalling £8,750 routed via the director's loan account. In a divorce, tax investigation or HMRC enquiry this is the single most consequential finding in the file.
5 sec
Read & categorise
£8,750
Movement flagged
100%
Source-traceable
96–99%
Margin retained by the firm
Sample schedule
Eight pages. A draft for review. Yours to keep.
An anonymised demonstration schedule — the exact format and depth the LedgerSense agent produces for a director's loan reconstruction. A fictional director, a real-world pattern: a full financial year of a UK contracting business's ANNA Money account, the director's loan balance reconstructed day by day, and the three-way mirror finding any HMRC enquiry would zero in on.
- Day-by-day DLA balance schedule with every drawing and offset
- Cross-reference table mapping every line to its source row
- Four severity-rated findings — including the £8,750 mirror pattern
- Method note and evidential footer with hashes
- The three mandatory practitioner caveats every schedule carries
Schedule · DLA reconstruction
8 ppFY2026 Director's Loan Account — reconstructed from primary records.
8
Pages
£87k
Movement analysed
4
Findings flagged
100%
Source-traceable
SHA-256 · 7f3a…c20e · Engine v1.0 · Generated 16-05-2026
Pricing
One matter or your whole firm.
Single-matter trial
£99
one matter, full schedule + PDF
Free 3-month pilot for firms
Free
by application
Firm-wide
From £350/month
Larger teams £750/month
Choose larger teams — £750/monthNo VAT added (SmartScanit Group Ltd is not VAT registered).
Every schedule is a draft for practitioner review and sign-off.
Single-matter trial £99
One matter, full schedule + PDF. Practitioner reviews and signs off.
Submit a matter
Start with your matter brief.
Create a secure account for your firm, open a matter and upload the statements and records. SmartScanit runs the LedgerSense analysis and returns the draft schedule and PDF to your account for practitioner sign-off. No Claude subscription needed.
Single-matter trial £99 — one matter, full schedule + PDF. Every output is a draft. Practitioner reviews and signs off.
Questions first? Email a non-confidential enquiry to admin@smartscanitgroup.co.uk (opens your email app). Do not email client financial documents.
Compliance
Built for evidence, not just answers.
Forensic work that may be tested in court has to clear a higher bar than ordinary accounting output. LedgerSense is built against that bar from the ground up.
Tamper-evident audit trail
Every state-changing action is hashed into a SHA-256 chain; each entry includes the hash of the previous one, so altering any entry breaks the chain irrecoverably.
Tenant isolation
Every firm gets a private slice of our matter store. Firm A can never see Firm B's data; enforced at the deepest level, on every request.
Source traceability
Every figure carries a cross-reference back to its source document and transaction row. No figure exists that cannot be traced.
Reproducibility
Given the same inputs and engine version, every schedule regenerates bit-identical at any future date.
UK compliance roadmap
Cyber Essentials, G-Cloud and ISO 27001 are roadmap items, not claimed certifications. Contact us for the current position. See the Security page (/security) for how your documents are stored and protected.
Witness-statement fit
Every schedule PDF carries an evidential footer — engine version, schedule hash, audit chain head, production timestamp — suitable for an exhibit.
Example finding
The kind of pattern a partner pays for — flagged for practitioner review.
Forensic notes are flagged on the working paper, severity-rated, and carried through to the final schedule with a full evidential reference.
FAQ
Questions firms usually ask first.
Does my firm need a Claude subscription?
Only for “In your Claude workspace”. For “Done for you”, SmartScanit runs LedgerSense and returns the draft schedule and PDF; your firm does not need Claude. If you choose the skills option, your firm needs its own Claude subscription and we walk your team through set-up.
Who do we pay — Anthropic or SmartScanit?
You pay SmartScanit Group Ltd for LedgerSense, with the same pricing for both delivery options. Only firms choosing “In your Claude workspace” also pay Anthropic separately for their own Claude subscription. Done for you does not require your firm to subscribe to Claude.
Is anything shared with Anthropic for training?
Matter data is not used for model training. For the Claude workspace option, your team uses its own Claude subscription; we discuss the applicable workspace settings and data handling during set-up. For Done for you, documents are uploaded to your firm's secure account; see our Security page for how they are protected.
Is the output actually court-ready?
Every output is a draft for professional review. Practitioner reviews and signs off. Your firm must verify the figures, assumptions, source records and suitability before using a schedule in proceedings. LedgerSense does not provide legal or accounting advice.
How is it different from Harvey or Legora?
Those are general-purpose legal AI for research and drafting. LedgerSense is specialist — it reads statements and ledgers, applies a documented forensic methodology, and produces evidence-grade schedules. SmartScanit can run the analysis for you, or your team can use the shared skills in its Claude workspace. Both produce drafts for practitioner review.
How do we send client financial documents?
For Done for you, create a secure LedgerSense account for your firm, open a matter and upload the statements and records there. Files are stored privately and only your firm and SmartScanit staff can access them. Do not email client financial documents.
Can we use a direct Claude connector today?
Not yet. A direct Claude connector is coming soon. Today choose Done for you (with a secure account for your firm) or In your Claude workspace.
Can we cancel?
Yes — monthly subscriptions can be cancelled any time with 30 days' notice. The pilot carries no commitment.
Free 3-month pilot for firms
Apply for a free pilot
By application, for solicitors, insolvency practitioners and accountants. Tell us your firm, your role and the type of matter you would like to try.
These links open your email app addressed to admin@smartscanitgroup.co.uk. Send the email to submit your enquiry.