CORAA
ലോഗിൻസൗജന്യ ട്രയൽ ആരംഭിക്കുക
Assurance & due diligence

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.

Faster
95%
Due diligence cycle time
Coverage
100%
Every document, every clause
vs 3–4 weeks
3–4h
Per vendor / engagement
എക്സ്പോഷർ കണക്കാക്കുന്നു
₹
ഓരോ കണ്ടെത്തലും അതിന് പിന്നിലെ തുക വഹിക്കുന്നു
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
ഗ്രാന്റ്-ദാതാക്കൾ
Validate implementing partners before disbursement and at each milestone.
Transform your due diligence practice

Audit-grade diligence in hours, not weeks.

സൗജന്യ ട്രയൽ — ആദ്യ ഓഡിറ്റ് ഞങ്ങളുടെ വക. ഇന്ത്യയിൽ ഹോസ്റ്റ് ചെയ്തത്. DPDPA പാലിക്കുന്നു.

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AI-Powered Assurance & Due Diligence | CORAA