GST & Tax Compliance Verification
Auto-detect GST, TDS, and advance tax payments from bank statements and reconcile against declared turnover — flagging divergence and compliance signals instantly.
Manual GST reconciliation is error-prone and slow
Reconciling declared GST turnover against actual bank credits is done manually today. CAs spend hours cross-checking statements and GSTN data — and still miss divergences that signal undeclared income.
Automated GST reconciliation from bank statements
GST Reconciliation report auto-detects GST/TDS payments and cross-checks bank credits against implied turnover — flagging divergence percentage and compliance signals instantly.
Key Capabilities
GST Payment Detection
Auto-detect GST, IGST, CGST, SGST payment transactions from raw bank credits and debits with narration analysis.
TDS Identification
Identify TDS deductions from salary and professional income — mapped to 194J, 194C, 192 sections automatically.
Turnover Reconciliation
Cross-check bank credits against GST-implied turnover at effective rates — flag divergence percentage instantly.
Advance Tax Detection
Identify advance tax payment patterns across quarters — signals proactive tax compliance for high-income entities.
Divergence Alerting
Large gaps between bank credits and declared GST turnover are flagged with percentage divergence — potential off-book income signal.
GSTN Integration Ready
Built to connect directly with GSTN server APIs for real-time GSTR-2A/2B reconciliation against purchase data.
How It Works
Statement Upload
Upload bank statements for the analysis period — single or multi-account, any bank format.
Tax Transaction Detection
AI scans all narrations and amounts to identify GST payments, TDS, advance tax, and related government remittances.
Turnover Computation
Bank credit totals are computed. GST-implied turnover is back-calculated at the applicable rate.
Reconciliation Report
A structured reconciliation report is generated — flagging gaps, compliance signals, and divergence severity.
Who Uses This
Instantly verify client GST compliance from bank statements — without accessing GSTN directly.
Identify undeclared income by comparing bank credits against GST-implied turnover for any assessment year.
Cross-check declared business turnover against actual bank credits before sanctioning working capital loans.
Flag divergence between bank receipts and declared GST turnover for scrutiny assessment cases.
Validate business income claims in loan applications against actual GST payment history.
Systematic GST and TDS compliance screening across a portfolio of entities for periodic audits.
Automate GST reconciliation today
See a live GST & turnover reconciliation on a real bank statement — divergence flagged in under 2 minutes.
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