Assurance & ड्यू डिलिजेंस· आश्वासन

AI-powered assurance & ड्यू डिलिजेंस.

Transform वेंडर ड्यू डिलिजेंस, अनुपालन verification, and जोखिम मूल्यांकन from सप्ताह to घंटे. Comprehensive analysis with 100% document coverage and automated verification.

मुफ्त ट्रायल शुरू करें →लाइव डेमो बुक करें

Faster

95%

Due diligence cycle समय

Coverage

100%

Every document, every clause

vs 3–4 सप्ताह

3–4h

Per वेंडर / एंगेजमेंट

वेंडर

500+

Evaluated through Coraa

Due diligence & जोखिम मूल्यांकन

एंटरप्राइज़-grade assurance aligned with Big 4 methodologies.

वेंडर

वेंडर ड्यू डिलिजेंस

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

वित्तीय

वित्तीय ड्यू डिलिजेंस

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

Tax

Tax ड्यू डिलिजेंस

Direct, indirect, and transfer मूल्य निर्धारण exposure, surfaced before deal signing.

Legal

Legal & अनुपालन DD

Contractual obligations, नियामक exposure, and governance disclosures.

Internal ऑडिट & controls testing

100% transaction testing across every cycle.

P2P

प्रोcure-to-Pay ऑडिट

PO अनुमोदन, three-way match, duplicate invoices, वेंडर anomalies.

Payroll

Payroll ऑडिट

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

Inventory

Inventory ऑडिट

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

Revenue

Revenue assurance

Cut-off, ग्राहक 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.

वेंडर

वेंडर fraud detection

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

नियामक & अनुपालन monitoring

From quarterly checks to always-on monitoring.

SOX 404

Internal controls

Continuous monitoring of ITGC and business प्रक्रिया controls.

GST

अनुपालन ऑडिट

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

FCRA

अनुपालन

Foreign contribution receipt, utilisation, and quarterly रिपोर्टिंग checks.

CCM

Continuous monitoring

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

Analytics

Predictive जोखिम

जोखिम scoring and exception ranking across वेंडर, transactions, and खाते.

Coraa रिपोर्ट studio architecture

From डेटा to a validator-signed, evidence-backed रिपोर्ट.

Block 01

Verification blocks

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

Block 02

Analysis blocks

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

Block 03

सारांश & render

Validator समीक्षा, जोखिम grading, and an ऑडिट-ready, validator-signed रिपोर्ट.

Who uses Coraa assurance

Trust built into every counterparty.

Corporates

प्रोcurement & अनुपालन

Onboard वेंडर with validated evidence and ongoing monitoring.

PE / VC

Investors

Pre-deal ड्यू डिलिजेंस with faster turn-around and verified डेटा.

ऑडिट फ़र्म

Assurance practice

Run ड्यू डिलिजेंस एंगेजमेंट faster with standardised evidence packs.

Foundations

Grant-makers

Validate implementing पार्टनर before disbursement and at each milestone.

Transform your ड्यू डिलिजेंस practice

ऑडिट-grade diligence in घंटे, not सप्ताह.

मुफ्त 14-दिन ट्रायल. नहीं credit card. India-hosted. DPDPA compliant.

मुफ्त ट्रायल शुरू करें →लाइव डेमो बुक करें