How it works

From a box of documents to a court-ready inventory.

Upload the full case file. Ordernize classifies every document into the 22 IOD categories, extracts the key data, and generates court-ready inventories — replacing days of paralegal work.

The pipeline

Five steps in. One step further out.

Each stage below is the same surface your team works in — no hand-offs between tools. Prefer the feature-by-feature breakdown? See Features.
01 Upload

Drop in the entire case file.

ZIP, PDFs, images — hundreds of pages at once. No prep, no naming conventions, no cover sheets. Ordernize de-duplicates automatically and detects existing Bates numbering, so the production goes in exactly as it arrived.

Encrypted on arrival — AES-256 at rest, TLS 1.3 in transit. See Security.

Drop the case file here
.zip · .pdf · .tiff · images
GOM0012.pdf GOM0045.pdf GOM0067.pdf GOM0089.pdf GOM0102.pdf GOM0118.pdf GOM0134.pdf GOM0151.pdf +215 more
223 files ready · dedup: 14
agent.classify run #2841
Reading GOM0045.pdf (3 pages)
Text: statement period, transaction table, ending balance
Layout: statement header · transaction table · balance footer
confidence 0.98 Bank Statement GOM0067 → review queue · 0.61
02 Classify

Every page read, every document filed.

Each document is classified into the 22 standard IOD categories. The analysis is multi-modal — page text plus visual layout — with a confidence score on every call. Low-confidence items don't get filed silently; they route to a human-review queue where a person makes the call.

03 Extract

Financial records become structured fields.

Institutions, account numbers, statement periods, balances, parties — extracted from every document into reviewable fields. The same account is matched across statement periods, and institution spelling variants are merged, so one Chase account stays one account instead of becoming four inventory lines.

Chase ••• 1827
institutionJPMorgan Chase acct_no••••1827 periodMar 1–31, 2025 open_bal$38,104.22 close_bal$41,208.44 ownerJoint
matched to 11 other statements · same account · 2 spelling variants merged
complete · 207 review · 7
editable
Document type
Bank Statement
Institution
JPMorgan Chase
Period
Mar 1–31, 2025
bulk move reassign merge
04 Review

You approve. You don't re-type.

The source page sits beside its editable fields, so verification is a glance, not a hunt. Nothing uncertain gets guessed — it gets flagged and queued. Bulk move, reassign, and merge handle the corrections that touch many documents at once.

05 Deliver

Court-ready output in one click.

The IOD Excel workbook comes out in the 22-category format forensic accountants already file — no reformatting pass. Alongside it: the Missing-Items gap report and Bates-numbered folders as a ZIP, ready to drop into the filing or hand to counsel.

The IOD format, explained.

Exports ready
EXCEL
Mitchell-Crawford_IOD.xlsx
Inventory of Documents · 22 categories
184 KB
EXCEL
Missing-Items.xlsx
Gap analysis · 7 items flagged
62 KB
ZIP
Bates-Folders.zip
223 docs · organized by category
412 MB
Statement coverage · Mitchell vs Crawford
Chase ··1827 Triage
Amex ··3005 Requested
Fidelity ··9440 Resolved
agent gap detected · Chase ··1827 · Jun–Aug 2024 3 open items
06 Gaps

And then: what's not in the file.

The inventory covers what was produced. Ordernize then computes per-account statement coverage — which periods you hold and which are missing for every account in the case — and hands you the gap list with institution, account, and exact date range attached. That's a separate discipline, and it gets its own page.

Explore Missing Items

More questions? See the FAQ.

See it run

A 300 document case file, sorted in minutes.

Schedule a demo and walk the pipeline on a real case file — upload to court-ready export, end to end.

Schedule a demo