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For legal practice

The statement the court asks for, without chasing your client for it.

DocGenie pulls bank, brokerage, retirement, and credit card statements directly from 4,046 institutions through one-time client authorization. Actual statements, not data summaries. Built for divorce and family law, consumer bankruptcy, and probate.

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Read-only access. Records delivered to your firm's existing Drive, Dropbox, OneDrive, SharePoint, Box, or Evernote.

Where DocGenie fits

Two primary practices, plus probate.

  • Divorce and family law

    HNW-divorce scale, contested or uncontested. Your client authorizes access to their own accounts, often 10 to 25 of them. Financial disclosure backed by complete records, on the deadline you set, not the one your client's calendar imposes. Tracing experts get clean, named files instead of a pile of inconsistent PDFs.

  • Consumer bankruptcy

    Volume-practice scale. 6 to 24 months of pre-filing statements across the debtor's accounts. 10 to 15 accounts per case is typical. The documents department offloads retrieval; the firm files on a cadence. Sworn schedules backed by the statements the institution issued.

  • Probate and estate administration

    The personal representative authorizes access to the estate accounts. DocGenie pulls each institution's own statements, and you build the inventory from them.

The pain

The cost of an incomplete picture.

  • Bankruptcy schedules signed under oath while statements are still being chased down.
  • Clients producing documents in pieces, missing accounts, missing months.
  • Tight filing deadlines absorbed by document collection instead of legal work.
  • Probate inventories built from "I think these are all the accounts."
  • Hourly time billed for paralegal work that's really data entry.
What changes

Complete records, on a deadline you control.

  • The complete asset picture in days, not weeks.

    Authorization runs once. Documents arrive in the case folder. The pre-filing or pre-disclosure assembly window collapses from a multi-week back-and-forth to a single batch.

  • Client authorization, not credential collection.

    The authorizing party logs into their institutions directly. Your firm never handles credentials, never relays a 2FA code, never logs into a client portal on their behalf.

  • Tokens renew before they expire.

    Authorization tokens last 90 to 365 days depending on the institution. DocGenie sends a re-auth request to the authorizing party before any token expires. The folder fills, the case continues.

  • Filing deadlines met without document drama.

    Bankruptcy 341 prep, probate inventories, divorce financial affidavits. Records arrive before you need them, not after the deadline forces a continuance.

Scope

What DocGenie does and doesn't do.

DocGenie works when the authorizing party provides one-time authorization at each institution: the debtor or your divorce client for their own accounts, the personal representative for the estate accounts.

DocGenie never retrieves an opposing party's accounts, and it does not handle subpoena response. The other side's records still come through discovery or subpoena.

For your client's own production, financial disclosure, and records assembly, DocGenie replaces weeks of back-and-forth with statements that arrive on schedule.

Source documents

The court asked for the statement. Not a summary of the statement.

Plaid-based services and similar API tools deliver asset-summary PDFs, not the institution's actual statement document. For consumer bankruptcy filings, family-court disclosures, probate inventories, and any matter where the filed exhibit must be the bank's own statement, asset summaries fail the requirement.

DocGenie pulls the institution's actual statement, in the institution's own format, with the institution's own metadata intact. That's the document the court, the trustee, or opposing counsel asked for.

For legal teams: if you have ever paid for a Plaid-based service, retrieved an "asset summary," and then had to pull the real statement manually anyway, this is the gap DocGenie closes.

Security

Read-only by design.

DocGenie is scoped to document retrieval. Cannot move money, change account settings, or access non-document data. The mechanism is the same whether the institution supports direct authorization (token, no password) or credential-based access (encrypted, firm-unique key, deleted on revoke).

  • Authentication
    Read-only on every retrieval

    Cannot move money, change account settings, or access non-document data. In both authentication modes (direct or credential-based), access is scoped to document retrieval.

  • Encryption
    AES-256 at rest, TLS 1.3 in transit

    Where DocGenie holds a credential, it is encrypted with AES-256-GCM under a key unique to your firm. The connection mode is shown before you authorize.

  • Revocation
    Revoke deletes the credential

    Revoke from your DocGenie account and the stored credential is deleted. The retrieval pipeline stops on the next cycle. Past retrievals stay in your cloud storage under your firm's control.

  • Compliance
    SOC 2 aligned, GLBA-aligned

    Security controls aligned with SOC 2 Type II requirements. Formal certification is on the roadmap. Data handling practices align with the Gramm-Leach-Bliley Act Safeguards Rule. Cyber insurance underwritten by Chubb.

Full security overview
In practice

What this looks like in practice.

  • Consumer bankruptcy filing

    Debtor authorizes bank, credit card, retirement, and brokerage accounts through the Client Connection Link. DocGenie pulls 6 to 24 months of pre-filing statements across 10 to 15 accounts. The documents department reviews and routes; the filing team works from complete records. Filing cadence holds.

  • Divorce

    Your client authorizes access to their own accounts through the Client Connection Link. DocGenie pulls their statements into your firm's storage, named consistently across institutions. Financial disclosure goes out backed by the institutions' own documents. The tracing expert gets clean inputs, not a cleanup job.

  • Probate administration

    The personal representative authorizes the estate accounts at each institution that permits access. DocGenie pulls recent statements across every authorized account. Inventory built from real records, not memory.

Coverage

4,046 institutions, including the ones legal cases need.

  • Banks and credit unions

    Chase, Bank of America, Wells Fargo, Citibank, U.S. Bank, plus regional banks and credit unions.

  • Brokerages

    Charles Schwab, Fidelity Investments, Merrill, Morgan Stanley, Edward Jones, and more.

  • Retirement

    Voya Financial, TIAA, Charles Schwab, plus 401(k) administrators and IRA custodians.

  • Credit cards

    American Express, Chase, Capital One, Citi, Discover, and more.

Find an institution
The math

Count the statements in one case. Then count the hours.

A single consumer bankruptcy filing runs 10 to 15 accounts, each with 6 to 24 months of pre-filing statements. That is 60 to 360 separate documents. Every one located, downloaded, renamed, and filed by hand, one login at a time.

By hand

Take the statement count for your case. Multiply by the few minutes each one takes to find, download, rename, and file. Multiply that by your paralegal's hourly rate. That is what one case costs before anyone reads a page.

Then repeat it for every matter on the calendar, and again each time a new month is needed.

With DocGenie

One statement costs 5 credits at most major US banks. The Enterprise tier bundles 1,050 credits for $500 a month, plus the Client Connection Link your clients use to authorize their own accounts. Do the division, and the per-statement cost is a rounding error against the staff time it replaces.

Setup runs once per case. The documents arrive on the schedule you set, named and filed, with no one touching a bank login.

Run the multiplication on your own caseload before you decide. The number that moves is the staff time you stop billing as data entry.

Pricing for legal practice

Per-case pricing that holds with caseload.

DocGenie meters retrieval in credits. 1 statement at most major US banks costs 5 credits. Family law and consumer bankruptcy practices typically land on Enterprise because the Client Connection Link (the link your client uses to authorize their own accounts) is bundled at that tier. The Free plan covers 2 connections, no card required.

  • Most law firms
    Family law / HNW divorce firm
    Enterprise
    $300+ / month

    Client Connection Link required. Your client authorizes access to their own accounts; your firm never handles credentials.

  • Consumer bankruptcy department
    Enterprise
    $500 / month · 1,050 credits

    Volume-practice tier. 6 to 24 months of pre-filing statements across 10 to 15 accounts per case.

  • Estate / probate practice
    Professional or Enterprise
    Depends on volume

    Professional fits firms with 5 to 20 active matters. Enterprise once Client Connection Link becomes the standard intake.

Free for 2 connections forever. No credit card required.

See full pricing
FAQ

Questions legal teams ask before signing up.

Something else? Email hello@docgenie.cloud or use the contact form.

  • Is DocGenie output admissible as evidence?

    DocGenie delivers the institution's actual statement document, in the institution's own format, with metadata intact. Authentication and admissibility are case-specific and depend on your jurisdiction's evidentiary rules. The document itself is the document the institution issued; consult your jurisdiction's authentication standards for the argument.

  • Can DocGenie pull the other spouse's records?

    No. DocGenie retrieves your client's own accounts, never the other spouse's. Those records still come through discovery or subpoena. DocGenie handles your client's side of the disclosure.

  • How do you handle privilege?

    DocGenie retrieves financial documents only. We don't access communications, work product, or anything outside the document scope of the authorization. Documents land in your cloud storage under your firm's control and your firm's privilege regime.

  • Can I use this for subpoena response?

    No. DocGenie is built for the authorizing-party workflow. If your firm receives a subpoena, that's a different workflow. DocGenie does not handle subpoena production.

  • What happens to the data after the case closes?

    Your firm retains the retrieved documents in your cloud storage. The authorization can be revoked by the client at any time, which deletes any stored credentials. Past retrievals stay where DocGenie delivered them, under your firm's control.

Stop chasing the statement. Start the case with it.

Free for 2 connections. No credit card. Send your client one Client Connection Link and let the statements arrive while you work.

Start free See full pricing