CORAA
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.

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
AI-Powered Assurance & Due Diligence | CORAA | CORAA