Assurance & due diligence· आश्वासन

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.

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Faster

95%

Due diligence cycle time

Coverage

100%

Every document, every clause

vs 3–4 weeks

3–4h

Per vendor / engagement

Vendors

500+

Evaluated through Coraa

Due diligence & risk assessment

Enterprise-grade assurance aligned with Big 4 methodologies.

Vendor

Vendor due diligence

KYC, AML, governance, and statutory compliance, validator-signed evidence packs.

Financial

Financial due diligence

Quality of earnings, working capital, debt analysis, and adjusted EBITDA.

Tax

Tax due diligence

Direct, indirect, and transfer pricing exposure, surfaced before deal signing.

Legal

Legal & compliance DD

Contractual obligations, regulatory exposure, and governance disclosures.

Internal audit & controls testing

100% transaction testing across every cycle.

P2P

Procure-to-Pay audit

PO approvals, three-way match, duplicate invoices, vendor anomalies.

Payroll

Payroll audit

PF, ESI, TDS, ghost employees, structured wage analysis.

Inventory

Inventory audit

Movement, valuation, obsolescence, and inter-location reconciliation.

Revenue

Revenue assurance

Cut-off, customer concentration, contract-to-cash leakage detection.

Fraud detection & forensic analysis

Surface anomalies before they become losses.

Expense

Expense fraud detection

Round-numbers, duplicates, unusual patterns, manager–employee combinations.

JET

Journal entry testing

Weekend / holiday entries, manual entries, round-dollar anomalies.

Vendor

Vendor fraud detection

Ghost vendors, kickbacks, related-party exposure, address matching.

Regulatory & compliance monitoring

From quarterly checks to always-on monitoring.

SOX 404

Internal controls

Continuous monitoring of ITGC and business process controls.

GST

Compliance audit

GSTR-2A / 2B / 3B reconciliation, ITC eligibility, e-way bill checks.

FCRA

Compliance

Foreign contribution receipt, utilisation, and quarterly reporting checks.

CCM

Continuous monitoring

Always-on controls monitoring with automated alerts on threshold breaches.

Analytics

Predictive risk

Risk scoring and exception ranking across vendors, transactions, and accounts.

Coraa report studio architecture

From data to a validator-signed, evidence-backed report.

Block 01

Verification blocks

Identity, statutory, sanctions, registry, every claim verified against a source.

Block 02

Analysis blocks

Financial, governance, and reputational analysis with red-flag rules.

Block 03

Summary & render

Validator review, risk grading, and an audit-ready, validator-signed report.

Who uses Coraa assurance

Trust built into every counterparty.

Corporates

Procurement & compliance

Onboard vendors with validated evidence and ongoing monitoring.

PE / VC

Investors

Pre-deal due diligence with faster turn-around and verified data.

Audit firms

Assurance practice

Run due diligence engagements faster with standardised evidence packs.

Foundations

Grant-makers

Validate implementing partners before disbursement and at each milestone.

Transform your due diligence practice

Audit-grade diligence in hours, not weeks.

Free 14-day trial. No credit card. India-hosted. DPDPA compliant.

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