Risk Classification
Exposure values in ₹
Colour-coded attention levels
Colour-coded attention levels
Top Discrepancies
High-value gaps across filings
and data sources
and data sources
Action Pointers
Corrective steps to close gaps
before scrutiny
before scrutiny
Your compliance health check starts here.
01
We get the facts straight from the GSTN
With your consent and OTP, our system pulls data directly from GSTN. No spreadsheets, no guesswork, just clean, official records.
02
We compare what you filed… with what you should have filed
Think of it as a side-by-side reality check:
- GSTR-3B vs GSTR-1 invoices – Are your declared liabilities matching?
- Section-wise disclosures – Did you report everything in the right tables?
- E-Way bills & e-Invoices – Are the goods you moved matching your tax reports?
- Common credit reversals – Have all reversals under Rules 42 & 43 been applied?
03
We put your Reverse Charge data under the scanner
- Match ITC availed with tax paid under RCM
- Compare RCM liabilities in GSTR-3B with GSTR-2A/2B data
- Catch short-payments before they attract 18% interest
04
We zoom in on your Input Tax Credits
- ISD credits received vs. credits claimed — any over-claims?
- ISD credits received vs. credits claimed — any over-claims?
- Import credits vs. ICEGATE — are your import claims fully justified?
05
We turn findings into a colour-coded risk map
Every mismatch gets a risk rating — green (okay), yellow (needs attention), or red (high exposure).
Alongside each, we share what to fix and how before your next filing.
Result?
You walk away with a clear, visual report showing where you’re rock-solid… and where you need to act fast — before the tax department does.
This report is more than an audit or a checklist — we run a compliance investigation powered by your own GST data.
Prevents penalties & interest
Avoid paying 18% interest or facing litigation for unnoticed errors.
Early risk detection
Identify mismatches and anomalies before they trigger scrutiny.
Data-backed decisions
Insights based on filed returns, e-Way bills, e-Invoices, and GSTN data.
Complete coverage
We review all returns for the selected financial year.
Once gaps are identified, our in-house Client Services team works with you to
Reconcile mismatches
File accurate GST returns
Monitor ITC usage
Maintain audit-ready documentation
