Elevate Compliance. Save Hundreds of Hours.
Automate time-consuming ledger scrutiny checks offline. CAControl replaces manual spreadsheet lookups with rule-based compliance engines that process thousands of vouchers instantly.
90% Time Saved on Scrutiny
Instantly automates manual Excel mapping and VLOOKUP lookups. Parse and match 15,000+ invoices in 1.4 seconds directly on your desktop.
100% Regulatory Compliance
Eliminates audit oversight. Programmatically runs strict validation models for Section 43B(h), CGST Rule 37, and Section 40A(3).
Zero Cloud Exposure Risk
Protects sensitive client ledgers. Scrutiny calculations execute locally on client premises under strict offline isolation.
Intelligent GST Matching & Reconciliation
Tally purchase registers often contain mismatched formats compared to the GST portal files. Our engine runs advanced fuzzy matching logic to link ledgers with GSTR-2B data automatically, leaving no compliance gap.
Every matching run compiles comprehensive reports. Extract **Vendor-wise**, **Monthly**, and **Invoice-wise** ledger matches instantly into cleanly structured Excel formats with 1-click.
Built-in Matching Logic & Tolerances
Algorithmic normalizer that automatically strips special symbols, prefixes, slash structures, and leading zeros (e.g. matching 'INV-024/25' with '024').
Configurable date buffers to match invoices booked across monthly accounting periods or boundary cut-offs.
Permits minor rounding tolerances (e.g. ±₹1 to ±₹5) to resolve mismatch flags caused by penny rounding variations.
Matches ledger GSTIN values with GSTR-2B logs to flag active status mismatches and unregistered dealers (URDs).
Exportable Report Deliverables
Provides aggregated reconciliation ratios, mismatch volumes, and total outstanding ITC exposure grouped by individual supplier.
Tracks GSTR-2B compliance trends over tax periods, highlighting monthly variance patterns and Rule 37 interest calculations.
Line-by-line detailed audit grid linking each book invoice directly with its corresponding portal transaction status.
Creditor Scrutiny Watchdog
Verify legal and statutory compliance on vendor ledger logs. Our engine runs simultaneous audits checking disallowances, split payment limits, and incorrect asset capitalization.
MSME Compliance Check (Sec 43B(h))
Monitors vendor registration files and computes FIFO/bill-by-bill outstanding age lists. Automatically flags overdues past the statutory 15-day limit (without agreement) or 45-day limit (with agreement) to calculate disallowable tax exposure.
RCM Liability Matching
Scans monthly expense books for RCM-attracting heads (such as GTA transport, legal advisor fees, and sponsorships). Cross-matches them against monthly journal logs to verify that corresponding RCM liabilities were booked within the same period.
OPEX vs CAPEX Scrutiny
Applies heuristic and keyword checkers to ledger additions (e.g. large maintenance values). Flags fixed-asset capitalization entries mistakenly written off as revenue repairs to ensure depreciation compliance.
Blocked ITC Identifier (Sec 17(5))
An NLP and keyword parser scans voucher narration entries. Flags blocked credit items mistakenly claimed as input tax (e.g., 'food', 'parties', 'club subscriptions', 'motor vehicles', 'staff gifts').
Cash Transaction Limit Watchdog
Aggregates cash payments to a single vendor per calendar day. Flags transactions violating the statutory ₹10,000 threshold to prevent disallowance under Section 40A(3).
Predictive Analytics & Risk Reporting
Rather than checking individual invoices, compile a holistic risk landscape. The analytical matrix quantifies tax vulnerabilities across structured pillars, pointing your audit team directly to outliers.
Weighted Risk Scoring (0-100 Matrix)
Synthesizes all audit exceptions across 5 pillars (Ageing Risk, Behavioral Risk, Forensic Patterns, Structural Risk, and Narration Intent) to rate each vendor's risk profile.
Forensic Pattern Detector
Detects circular transactions (continuous reversal journal loops), suspicious repeated round-sum amounts, and unusual spikes in year-end window-dressing vouchers.
Vendor Concentration Analyzer
Maps purchase distribution indexes to highlight high-exposure suppliers, vendor dependancy ratios, and potential compliance liabilities.
Predictive Recommendation Engine
Generates localized auditor recommendations based on risk scores (e.g., 'Obtain independent balance confirmation' or 'Verify GST registration cancellation').
Ready to run these audits offline?
Download the software locally or book a walkthrough with our onboarding team.