An audit that runs every time your books change.
About 25 deterministic statutory checks plus an independent AI pass for related-party, Ind AS 115 and FEMA. Findings persist across runs and carry state, so you work them like a real review instead of a dashboard that resets every quarter.
The categories a senior CA would flag.
Coverage is deliberately Indian-SMB-specific. Each rule is hand-written and tested with a golden-snapshot eval harness, so what passed last quarter passes again on the same data — no silent drift between releases.
- MSMED §15
- 45-day breach window and §43B(h) disallowance exposure on MSME payables.
- Schedule III aging
- AR and AP aging buckets formatted for direct disclosure.
- GST treatment
- CGST/SGST vs IGST mismatches, zero-GST from registered vendors.
- TDS thresholds
- Section-specific thresholds, vendor-by-vendor, on every run.
- HSN / SAC
- Code consistency across line items and vendor masters.
- Concentration risk
- Customer and vendor concentration trends across periods.
- Data hygiene
- Draft bills, voided invoices carrying balances, near-duplicate vendor records.
- Related-party & Ind AS 115
- AI judgment pass on disclosure adequacy and cross-table reasoning.
Deterministic first. AI only where judgment is genuinely needed.
The deterministic pass runs every time Zoho changes — same input, same output, every time. The AI pass runs alongside it on the things rules can't capture (related-party language, transaction context, cross-table reasoning), with hard spend caps so it can never run away with your bill.
Findings carry state across runs: open · acknowledged · snoozed · resolved · cleared · regressed. If a finding you cleared last run reappears this run, it shows up as regressed, not as a new finding — so your queue reflects actual change, not noise.
The audit stays read-only.
Audit and reporting hit Zoho through a read-only OAuth scope. The AI never has a direct path to your books; for anything that does write to Zoho (reconciliation entries, for example), deterministic code carries out the change after you approve.
See the audit run on your own books.
Read-only Zoho OAuth. First findings in about a minute, each cited to the records behind it.