Claude API disclosure-check engine on every statement set

Run a Claude API disclosure engine on every drafted statement pack: cross-check entity-type and jurisdiction against a firm-maintained disclosure matrix and return a gap report into the reviewer queue. Partner signs after review.

Tool

Claude API + disclosure workbench

Open tool

Best for

Analysis & Decisions

Typically under $0.20 per statement set on Sonnet tier

Setup

5 hrs

One-time setup estimate

Workflow

1Collect the source material for "Draft financial statements (balance sheet, P&L, cash flow)" before opening the tool.
2Run the starter prompt in Claude API + disclosure workbench and paste in the real context.
3Review the output for accuracy, tone, names, numbers, and policy-sensitive details.
4Save the improved prompt or checklist so the next run takes less time.

Inputs you need

- Accountant
- Draft financial statements (balance sheet, P&L, cash flow)
- Examples, notes, files, or customer context for this task
- Your preferred tone, constraints, and final format

Expected output

- Claude API disclosure-check engine on every statement set
- A usable draft or workflow for draft financial statements (balance sheet, p&l, cash flow)
- A repeatable prompt you can improve after each run

Ready-to-copy asset

Starter prompt

You are checking one financial-statement pack against a firm disclosure matrix. Return JSON only.

Inputs:
- entity_type (Private / Public / Non-profit / Employee-benefit)
- reporting_framework (US GAAP / IFRS / special-purpose)
- jurisdictions
- statement_pack: balance_sheet, income_statement, cash_flow, equity_roll_fwd, footnotes_included
- disclosure_matrix: [{topic, required_if, framework_ref}]

Return:
{
  "missing_disclosures": [{"topic": "...", "framework_ref": "...", "reason": "..."}],
  "likely_extra_disclosures": [{"topic": "...", "framework_ref": "...", "confidence": "low|medium|high"}],
  "formatting_issues": ["..."],
  "reviewer_questions": ["..."]
}

Do not output 'ready to issue' — only findings. Anything novel or framework-specific must be flagged as 'partner review required'.

Caveats

- Do a human review before sending, publishing, filing, or making a decision.
- Verify numbers, names, claims, citations, and compliance-sensitive details.
- AI drafts. You decide. Final responsibility is yours.

Measurable value

3.5 hrs saved per run

Before: 4 hrs. After: 30 min.

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