Forensic Capability Stack for High-Conflict Financial Discovery.
Exit Protocol combines deterministic tracing, document ingestion, entity mapping, communication review, and evidence integrity controls into one attorney-reviewable workflow.
One system for the messy parts of discovery.
Each module is designed to surface review points faster while keeping the final legal strategy, expert verification, and court presentation in professional hands.
Deterministic LIBR Engine
Applies Lowest Intermediate Balance Rule logic across chronological transaction data to model traceable separate-property limits.
- Models replenishment and depletion events
- References See v. See methodology
- Exports transparent, line-by-line calculations
Spatial-Grid OCR Pipeline
Converts imperfect bank statements and discovery PDFs into structured ledgers your team can review, correct, and use downstream.
- Tabular column reconstruction
- Azure and local OCR fallback paths
- Chronological ledger sorting
Entity Resolution Graph
Maps repeated counterparties, transfer paths, and related entities so counsel can identify what deserves subpoenas or deeper expert review.
- Counterparty clustering
- Transfer path visualization
- Affidavit contradiction flags
Shadow Report
Reviews uploaded documents for metadata and redaction issues that may create discovery risk or investigative leads.
- Ghost text layer detection
- XMP author and producer metadata
- EXIF image metadata review
Sentinel & Response Shield
Flags transaction patterns and drafts calmer, court-aware communication responses for attorney or client review.
- Read-only Plaid transaction monitoring
- Hostility and tone analysis
- BIFF-style response drafts
Cryptographic Evidence Handling
Protects uploaded evidence and generated artifacts with encryption, integrity hashes, and audit-friendly records.
- SHA-256 and MD5 integrity references
- AES-256 field and file encryption
- Sovereign deployment option for firms
From record chaos to reviewable intelligence.
The platform is built around a practical litigation workflow: ingest, normalize, analyze, and export the evidence file for professional review.
Ingest Records
Upload statements, ledgers, PDFs, affidavits, and supporting exhibits into the case workspace.
Normalize Ledgers
OCR and parsers structure transactions, dates, descriptions, account balances, and metadata.
Run Intelligence
LIBR tracing, contradiction checks, entity maps, and communication review surface priority issues.
Export Dossier
Generate a structured evidence package with calculations, references, exhibits, and review notes.
Clear lines between math, AI, and professional judgment.
Exit Protocol is designed to make the source records and calculations easier to inspect, not to replace legal counsel or expert testimony.
Deterministic Core
Tracing, ledger math, hash checks, and many contradiction checks follow explicit rules that can be reviewed and reproduced.
AI-Assisted Drafts
Narratives, tone rewrites, and briefing support are drafts for human review, not final legal submissions.
Professional Review
Attorneys, CPAs, and qualified experts remain responsible for strategy, verification, and use in proceedings.
Build the evidence file before discovery gets expensive.
Start with a private workspace, test the demo sandbox, or bring a redacted file into review with your attorney.