AI powered due diligence tool
Intelligent GSTR Analysis for Smarter Lending, Investments, and Compliance
Obtain direct, verifiable insights into financial health and compliance for a comprehensive financial due diligence with AI powered GSTR analysis. Our platform rapidly validates revenue, assesses sales consistency, reviews compliance history, and confirms timely tax payments—all with the business owner’s consent.
Features
Smart data analysis
Validate revenues
Match reported revenue with GST data to verify actual turnover
Reviews compliance history
Spot late filings, mismatches and discrepancies in filing behaviour
Assess sales consistency
Identify fluctuations or patters insales across months
Confirms timely tax payments
Track GST payment discipline every filing period
how it works
Seamless GSTR data reconciliation
Input details
Simply enter the username and GSTIN
One OTP to verify consent
Enter the OTP shared with your borrower to access GSTR data.
Access GSTR documents
Downloaded as a JSON, zip file, GSTR1,GSTR-2A/2B,GSTR 3B,GSTR9
Instant insights
- Working Capital Assessment
- Business value Assessment
- Liability assessment
- Tax compliance history
- Flagged discrepancies
- Highlighted areas of risk
WHY FINUIT
Actionable GSTR analysis— automated risk assessment and thorough Financial Due Diligence
Lenders
Accelerate loan approvals, minimize risk, and verify borrower credibility
Corporate Legal Teams
Tax compliance, veriEnsure fy Input Tax Credit, and identify risks quickly
M & A professionals and Investors
Uncover hidden risks, validate turnover, and ensure seamless financial due diligence
Trade Finance providers
Authenticate transaction history, validate invoices, and assess the financial health of businesses
Finuit Advantage
- Get real-time insights to make informed decisions.
- Easy to use interface
- Robust technology and government data sources.
- Advanced security measures.
- Continuous Innovation and Customer Care
The best in fintech, tailored for your success
Explore Finuit’s intelligent data automation suite. Every solution is diligently designed and optimized to fulfill the demands of banking, financial services, and insurance companies. Partner with the experts in fintech and AI and give your business a competitive advantage.