Assess registered claims against an approved settlement distribution scheme

Key facts

Human involvement
YellowClose supervision
How AI is used
Apply the court-approved distribution scheme to each registered claim using the claimant’s documents and the trading, purchase or loss data: check eligibility against the scheme’s criteria, calculate the entitlement by the scheme’s formula, and flag claims with missing evidence, conflicts with the data or eligibility doubts for review.
What the lawyer must review
The lawyer or scheme administrator decides every flagged claim, checks a sample of unflagged calculations against the scheme, decides any reconsideration request under the scheme, and approves the entitlement schedule before payment.
Written for / version
US

Open a jurisdiction version of this task to see which instruments apply: US

Who does what

Who does what
RoleWhat they do
AssistanceApply the court-approved distribution scheme to each registered claim using the claimant’s documents and the trading, purchase or loss data: check eligibility against the scheme’s criteria, calculate the entitlement by the scheme’s formula, and flag claims with missing evidence, conflicts with the data or eligibility doubts for review.
LawyerSet the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output.

Checklist

  1. Check the formula and criteria used against the approved scheme document, not a draft.
  2. Confirm each claimant is not recorded on the opt-out register.
  3. Record the sample size and the error rate found in the unflagged calculations.

Sources

These are suggested working checks. Confirm the required checking with the responsible lawyer before work starts; the checking approach does not establish permission to use AI.

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