Know what your auditor would find — before they do.

About 25 deterministic statutory checks plus an independent AI pass, run on every change to your books. Reconciliation works the same way: AI proposes, deterministic code posts, you approve. Every finding cited to the records behind it.

Book a demo
Audit readiness · Oct 2025FY25 · live
87READY
Open findings
27
New this run
4
!
Statutory dues (MSMED 45-day)
6 issues
!
Vendor master & duplicates
3 issues
Schedule III aging
Clean
!
GST treatment (CGST/SGST vs IGST)
3 issues
TDS section thresholds
Clean
!
Customer concentration
1 issue
Voided invoices / draft state
Clean
↳ Re-scored on every change to your books · every finding cited to the records behind it
Four workflows, one engine

Deterministic where it must be. Intelligent where it helps.

Finance doesn't tolerate a model that defines "revenue" differently on Tuesday. The exact work is done by tested rules; AI is reserved for genuine judgment.

Audit — triage queue with citations on every finding

About 25 hand-written, tested rules plus an independent AI pass on related-party, Ind AS 115 and FEMA. Findings persist across runs and carry state (open, snoozed, resolved, regressed), so you work them like a real review instead of a dashboard that resets every quarter.

See what it checks
Findings · Run #1427 open · 4 new
MSMED dues past 45-day window
6 vendors · ₹8.2L · MSMED §15 · disallowance risk
open
Customer concentration — Acme Foods
#2 by revenue, 38% of FY25 inflows
open
GST treatment — IGST on intra-state line
3 invoices · INV-2041, 2044, 2058
open
TDS 194Q · Stellar Supplies past ₹50L threshold
2 invoices · disallowance risk · cited to PO-1187, 1212
open
Near-duplicate vendor records
3 likely duplicates · vendor master
snoozed
Voided invoice carrying balance
Resolved since run #13
resolved

Compliance — MSMED, Schedule III, GST, TDS, all in one pass

MSMED §15 (45-day & §43B(h) exposure). Schedule III aging buckets. GST CGST/SGST vs IGST treatment. TDS section thresholds. HSN/SAC consistency. Zero-GST from registered vendors. The Indian-SMB-specific checklist your CA would otherwise build in Excel.

See the coverage
GST · Treatment mixFY25 · ₹ cr
FY25₹3.4cr
CGST + SGST62%
IGST31%
Zero-rated7%
3 intra-state lines tagged IGST · review queue

Reconciliation — maker-checker, mode-aware bank parsing

AI proposes the match, deterministic code posts the entry, you approve. Mode-aware NEFT / IMPS / UPI parsing, UTR-preferred dedup, counterparty normalisation. Adapters for HDFC, ICICI, SBI and Axis in flight — each new bank is a per-bank parser, not new architecture.

See the maker-checker flow
Match · Proposedawaiting approval
Bank · NEFT in · 14 Aug₹1,18,000
↕ matched
INV-2041 · Acme Foods₹1,18,000
UTR
matched
Counterparty
normalised
Dedup
clean
Maker · AI → Writer · code → Checker · you

Close & overlay — fix the report without mutating Zoho

Per-org adjustment overlays sit on top of Zoho and never mutate it. Reclass a mis-tagged entry for the report; Zoho stays canonical, with a full audit trail of what was adjusted, when and why. Month-end closes without surprises at year-end.

See the overlay
Adjustment overlaynon-destructive
Source (Zoho)OverlayReported
Misc. income · ₹3.2L→ Other op.reclassed
Freight in opex→ COGSmoved
Vendor name · "ACME FOODS PVT LTD"→ Acme Foodsnormalised
Books mutatednever
↳ Every overlay logged with user · timestamp · reason
Provenance, by construction

Every number Raven gives you traces back to the row that produced it.

No black-box claims, no hand-waving about "AI." The audit trail isn't a feature on the side — it's how the finding was built in the first place. One click to see the rows, every claim, every run.

  • Maker-checker on every change — Raven proposes any edit to your books; you review and approve; deterministic code carries it out. The AI never has a direct path to your Zoho.
  • Deterministic rules, tested like code — a golden-snapshot eval harness runs on every release, so checks don't quietly drift.
  • Walled off from every other customer — your books live in their own isolated space. Nothing Raven learns from your numbers can show up in someone else's account.
  • Your policy lives in your overlay — per-org corrections, mappings and thresholds sit on top of Zoho. Raven adapts to your rules; your underlying books are never mutated.
Finding · 04 of 27Margin blind spot
Acme Foods sits at #2 by revenue, but gross margin is 4.1% against your 23% average.
↳ derived from
Measure
gross_margin
Revenue − COGS, sliced by customer · plant · period
↳ cited to
Source rows
17 invoices · clean_transactions · FY25 Q3
Each row openable in Zoho in one click.
Same trail on every finding. Same trail on every run. Same trail forever.
Security

Your data is secure.

Architecture-level guarantees, not policy promises.

Full audit trail

Every finding, every change, every AI step is logged and rerunnable.

Never used to train AI

Your data never trains a model. Not ours, not upstream.

Per-org isolation

Each customer gets an isolated database environment. Queries can't cross.

End-to-end encryption

AES-256 at rest, TLS 1.3 in transit. Encrypted backups too.

India-region hosting

Stored and processed in India. Stays in India.

Export and disconnect, anytime

Export anything, anytime. Revoke Zoho access in one click.

See a real audit and a real reconciliation.

We'll walk you through the deterministic + AI passes on your books, and the maker-checker reconciliation flow on a live statement.