01
Drop the statement, ask, send.
Upload a bank statement or ledger inside Claude, ask in plain English, and receive the document your matter needs.
The only forensic plugin in the Claude directory
Forensic financial analysis,
Claude-adjacent.
A specialist forensic accountant, added to the Claude your firm already uses. Drop the statement, ask, and send a court-ready schedule — in seconds.
No Claude subscription required to start the pilot conversation. We'll guide you through it.
Source-traceable ·Tenant-isolated ·Reproducible
Claude · LedgerSense plugin
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 | — |
Court-ready schedule ✓Each row linked to source line.
Launch offer — three months of LedgerSense free for firms onboarding before 31 July 2026.
02
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.
03
Tamper-evident audit trail.
Signed, reproducible output with a full working chain — the kind of paper that stands up under cross-examination.
Why Claude
The technical reason no automation tool can do this work.
A typical UK business bank statement runs to 12,000–20,000 transaction rows a year. Pure-automation platforms — Make.com, Zapier, Power Automate — cap out at a few thousand operations per run, hit memory limits, and time out on the parse. Claude's 200,000-token context window — about 150,000 words of working memory — comfortably holds an entire year of transactions and reasons across them in a single pass. LedgerSense isn't just delivered through Claude; it's only technically possible because of Claude.
Make.com~1,000 ops
Zapier~750 ops
Power Automate~2,000 ops
Claude (Sonnet)200,000 tokens
…enough for a full year of bank statements in one pass.
Use cases
Built for the work your firm already bills for.
Director's Loan Reconstruction
Rebuild the DLA from raw statements, FY by FY.
Form E Financial Disclosure
Matrimonial disclosure, cross-checked against bank data.
Statement of Affairs
Insolvency-grade schedules from primary records.
Schedule of Loss
Employment and personal-injury quantification, line-itemed.
Buy-side Due Diligence / QoE
Quality-of-earnings adjustments with source trails.
Solvency Timeline
Wrongful-trading analysis with dated cash-position evidence.
How it works
Three steps from raw statement to signed schedule.
- 1
Add LedgerSense to your firm's Claude.
Install from the Claude directory. Tenant-scoped to your firm, no data leaves the workspace.
- 2
Drop in statements or ledgers and ask in plain English.
PDF, CSV, scanned, or exports from common accounting packages. Phrase the question the way you'd brief a junior.
- 3
Review the source-traceable output and send the court-ready PDF.
Every figure cross-references the underlying row. Export as schedule, working paper, or signed bundle.
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. Court-grade. 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
Built for firms, billed to the firm.
A single subscription covers every solicitor and paralegal at your firm. Pay per schedule on top — the way forensic accountancy fees have always worked. No seat counting, no surprise invoices.
Pilot
Free for our first five firms. Case-study consent in lieu of fee.
£0
for three months
Unlimited schedules during the pilot window.
- One-hour onboarding call with the founder
- Direct line for feedback & feature requests
- Named case study on the launch page (with consent)
- 50% off Standard tier for first year after pilot
Standard
For UK law firms running family, employment or insolvency matters.
£350
per month, firm-wide
+ £35 per court-ready schedule
- Unlimited seats — every solicitor at the firm
- All six matter types (Form E, schedule of loss, SoA, DLA, asset/liability, DD)
- SHA-256 audit trail, evidential statement, source cross-reference
- Email support, 48-hour response
- Annual prepay saves 2 months (£3,500/year)
High volume
For insolvency practices and M&A teams running 20+ schedules a month.
£750
per month, firm-wide
+ £25 per court-ready schedule
- Everything in Standard
- Priority rendering (sub-90-second turnaround)
- Annual prepay saves 2 months (£7,500/year)
- Volume discount auto-applied beyond 50 schedules/month
Public sector or large enterprise? Discuss an enterprise route — bespoke pricing, dedicated tenant, ISO 27001-aligned storage.
★ Try before you commit
Run one matter for £99. Then decide.
Not ready for a monthly subscription? Pay a one-off £99 to put one real matter through LedgerSense. If your firm subscribes to Standard within 30 days, we credit the £99 against your first month.
What you get for £99
- One court-ready schedule of any matter type
- 30-minute onboarding call with the founder
- Full SHA-256 audit trail and source-traceable PDF
- Partner-ready summary memo
- £99 credited against Standard if you subscribe within 30 days
£99 one-off, one matterStart a single-matter trial
One trial per firm, verified by firm name + Companies House number. Most firms pass the £99 to the client as a disbursement.
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 certification in progress (target Q3 2026); G-Cloud and ISO 27001 on the roadmap.
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 — surfaced automatically.
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?
Yes — LedgerSense is a plugin for Claude, so your firm needs a Claude subscription (any tier — Pro, Max, Team or Enterprise). If you're not on Claude yet, we'll guide you through which tier suits on the onboarding call.
Who do we pay — Anthropic or SmartScanit?
Both, separately. Your Claude subscription is paid to Anthropic; your LedgerSense subscription is paid to SmartScanit Group Ltd. Anthropic takes no cut of what you pay us.
Is anything shared with Anthropic for training?
No. LedgerSense runs against Anthropic's commercial Claude products, where data is not used for model training by default. Your matters live on our tenant-isolated infrastructure, never used as training data.
Is the output actually court-ready?
The schedule is court-ready in format and content — it follows HMCTS or Insolvency Service templates, carries the SHA-256 audit footer, and is reproducible bit-identical. Verification by statement of truth remains your firm's responsibility.
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. We're the only forensic-accounting plugin on the Claude directory.
Can we cancel?
Yes — monthly subscriptions can be cancelled any time with 30 days' notice. The pilot carries no commitment.
Start a pilot
Pilot places: 4 of 5 remaining.
Three months free in exchange for a case study on consent. Bring a redacted statement and a question you'd normally hand to a junior. We'll show the working, end-to-end.
- · One-hour onboarding call with the founder
- · Unlimited schedules during the pilot window
- · 50% off Standard for your first year after pilot
UK-based · Solicitor & accountant references on request