Financial documents and records
Financial statements, general ledgers, reconciliations, tax workpapers, invoices, bank statements and filings.
- Measured in
- Documents, entities and years.
- Who buys
- Finance and accounting AI vendors, document AI companies and labs.
- Where it comes from
- Accounting firms, bookkeepers, fintechs, lenders and corporate finance teams.
- Rights to clear
- Client engagement letters, professional confidentiality rules, GLBA for financial institutions.
- Privacy
- Account numbers, tax IDs, names and addresses removed; client identities masked.
- Pricing signal
- Priced on document variety, labels and rights clarity.
- Finance AI needs real statements, ledgers, reconciliations and filings to learn accounting judgment.
- Accounting and advisory firms hold large archives, but most of it belongs to clients and is confidential.
- Financial institutions face Gramm-Leach-Bliley Act limits on sharing customer financial information.
- Account numbers are always removed, and many deals use only firm-owned templates and anonymized workpapers.
What makes financial data useful
Real reconciliations with the adjustments a professional made, statements with their supporting ledgers, and documents paired with how they were coded in the books. These show judgment that synthetic data cannot.
The confidentiality problem
Professional firms owe confidentiality to clients, and engagement letters rarely allow licensing client material. Financial institutions are subject to the Gramm-Leach-Bliley Act's limits on sharing customer financial information. The practical route is often firm-owned material (templates, methodology, training cases) plus client material only where clients agree and data is de-identified.
Questions
Can an accounting firm sell client workpapers?
Not without client consent and de-identification. Professional confidentiality rules and engagement letters apply. Many firms license internal training material instead.
Related guides
Related data types
Sources
Need financial documents and records, or hold it?
Tell us what you need or what you hold. We check rights and privacy first, then introduce vetted counterparties. You license directly with each other.
- We reply to every enquiry within two working days.
- No upfront fees for sellers
- We never hold your raw data