PersivAI Assist runs 7 deep-audit modules across your entire purchase register in minutes — not weeks. Recover blocked ITC, catch RCM leakage, fix HSN mismatches, and reconcile GSTR-2B — all powered by deterministic rules and AI judgment working together.
Section 17(5) has 8+ categories of ineligible credit. Manual teams routinely miss blocked items buried in thousands of line items.
Reverse Charge under S.9(3) and S.9(4) is complex. Unregistered vendors, notified services, imports — each has different rules that slip through.
Supplier non-filing, amount differences, component mismatches — reconciling line-by-line against 2B is a nightmare at scale.
CGST/SGST charged on inter-state supplies (or IGST on intra-state) creates demand notices, interest, and penalties during assessments.
Hard rules catch the obvious. AI catches the nuanced — ambiguous descriptions, edge-case HSN codes, borderline RCM scenarios. Two layers, zero gaps.
Every row gets a 0-100 confidence score. FLAGGED (high confidence issue), REVIEW (needs human eye), CLEAN (verified OK). Your auditors focus only where it matters.
Flagged rows go through a second adversarial AI pass to catch false positives. Reduces noise significantly before your team even sees results.
Adding a new audit type requires zero frontend changes. Write the engine, register it, configure in DB — the UI adapts automatically. Future-proof by design.
Instant estimates of tax liability + interest + penalty for every flagged row. Know your exposure before the department does.
Immutable timeline per row — AI decisions, auditor verdicts, remarks, timestamps. Fully defensible in assessment proceedings.
Each module is purpose-built for a specific GST compliance area. Run them individually or all together on a single upload.
8 deterministic rules identify blocked credit — motor vehicles, food, health, works contract, composition vendors, time-barred invoices. AI triage handles ambiguity.
Archetype-routed rules + bidirectional AI semantic classification. Catches missed RCM on notified services, unregistered vendors, and imports.
6-tier matcher with autonomy bands. Flags missed-in-books, NOT_IN_2B (supplier non-filing), amount mismatches, ISD credits, and blocked credits.
IRN/STRICT/LOOSE/PAN cascade matching across books, GSTR-1 mirror, and IRN log. Adversarial verifier with hard-block guards.
AI maps descriptions to correct HSN codes, validates rates against historical rate schedules. Catches rate mismatches and wrong classifications.
Detects CGST/SGST vs IGST misapplication using AI-generated branch-state mappings. Prevents demand notices from wrong tax type.
Autonomous deep-dive audit using DuckDB + multi-iteration OpenAI reasoning loops. Covers 8 GST audit points with auto-generated PDF/Excel reports. The future of audit — today.
Drop your purchase register Excel file. Our AI auto-discovers schema — no rigid templates, no column mapping needed.
Deterministic rules fire first. Then AI handles edge cases, verifies flags, scores confidence, and calculates penalty exposure. Real-time logs stream progress.
Virtualized table shows all rows with color-coded status. Filter by error type, bulk-review, export to Excel. Your auditors handle only what AI couldn't resolve.
Google Gemini + OpenAI behind one unified interface. Switch providers with a single env var. No vendor lock-in.
Organizations, roles, per-job access control. System Admins see everything; Auditors see only what's assigned.
The agentic audit engine uses DuckDB for in-process OLAP queries — no external data warehouse needed.
Harbour (PersivX) renders 100K+ rows with virtual scrolling, pinned columns, and per-column search. No pagination needed.
Every AI decision and human verdict is timestamped and stored. Fully defensible during GST assessments and appeals.
Per-job AI cost tracked in real-time (USD → INR). Know exactly what each audit costs. No surprise bills.
Full audit power out of the box — upload Excel, run AI audits, review results.
Everything in Standard — plus full customization to plug into your existing systems and workflows.
See how PersivAI Assist can fit into your audit workflow. We'll walk you through the platform with your data — no commitment.
Free 14-day pilot • No credit card required • Setup in under 10 minutes