AI-Powered Assurance & Due Diligence
Transform vendor due diligence, compliance verification, and risk assessment from weeks to hours. Comprehensive analysis with 100% document coverage and automated verification.
Risk & Assurance Services
Enterprise-grade assurance aligned with Big 4 methodologies - due diligence, internal audit, fraud detection, and compliance
Due Diligence & Risk Assessment
Tax Due Diligence
Pre-acquisition tax risk assessment with ITR compliance, GST reconciliation, and tax contingency quantification.
Coming SoonLegal & Compliance DD
Legal risk assessment covering litigation, regulatory compliance, IP, contracts, and labor law compliance.
Coming SoonInternal Audit & Controls Testing
Inventory Audit
Detect shrinkage, obsolescence, and valuation issues. Physical vs book reconciliation and aging analysis.
Coming SoonRevenue Assurance
Detect revenue leakage and billing errors. Usage vs billing reconciliation and pricing variance analysis.
Coming SoonFraud Detection & Forensic Analysis
Vendor Fraud Detection
Detect fictitious vendors and employee-owned vendors. Bank account duplicates and employee-vendor conflict analysis.
Coming SoonRegulatory & Compliance Monitoring
FCRA Compliance
Monitor foreign contribution compliance for NGOs. FC-4 filing status, bank account verification, and fund segregation.
Coming SoonContinuous Controls Monitoring
Real-time monitoring of key controls. Daily exception reports and automated alerts for control failures.
Coming SoonPredictive Risk Analytics
Predict high-risk areas for audit focus. ML-based risk scoring and prioritized audit planning.
Coming SoonCORAA Report Studio Architecture
Modular block-based system with automated verification and multi-source synthesis
Verification Blocks
Third-party API integrations for real-time verification
- PAN, GST, MCA, DIN, UDIN checks
- Sanctions, PEP, Adverse Media screening
- Litigation & legal database checks
Analysis Blocks
AI-powered analysis with natural language instructions
- Financial, Entity, Litigation analysis
- Vision capabilities (PDFs, scans, logos)
- Variable flow between blocks
Summary & Render Blocks
Multi-source synthesis and flexible visualization
- Executive summary (7 essence inputs)
- Tables, charts, status grids, risk matrix
- GO/GO WITH CONDITIONS/NO-GO decision
Traditional Due Diligence Challenges
- 3-4 weeks per vendor evaluation
- ₹50,000-2,00,000 cost per assessment
- Manual document review prone to errors
- Sample-based analysis misses critical issues
- Inconsistent quality across analysts
- Limited scalability - can't evaluate 100+ vendors
- Delayed decisions impact business timelines
CORAA Advantage
- 3-4 hours per vendor evaluation (95% faster)
- ₹5,000-20,000 cost per assessment (90% cheaper)
- AI-powered analysis with 100% accuracy
- Full document coverage - every page analyzed
- Consistent quality across all evaluations
- Unlimited scalability - evaluate 1000+ vendors
- Real-time insights for faster decisions
Who Uses CORAA Assurance
Procurement Teams
Evaluate suppliers and vendors for procurement contracts
- Vendor onboarding
- Supplier risk assessment
- Contract renewals
CSR & Foundations
Assess NGO partners and grant recipients
- Partner evaluation
- Grant due diligence
- Impact verification
M&A Advisory
Conduct buy-side and sell-side due diligence
- Target screening
- Financial DD
- Risk identification
Audit Firms
Perform third-party assurance engagements
- Vendor audits
- Compliance verification
- Risk assessment
Transform Your Due Diligence Process
Join leading organizations using CORAA for faster, more comprehensive vendor assessments