Prefiler enforces strict pre-filing controls to capture transactional anomalies, reconciliation gaps, and reporting risks before tax submission.
Extract structured rows from PDF and Excel files, including transaction dates, counterparties, debits, credits, and reported running balances cleanly.
All monetary values are converted to and processed as exact integer paise/pence/cents (1/100th of base currency), completely eliminating floating-point rounding drifts.
Automated cash deposits, withdrawals, and bank-to-bank transfers are paired matching equivalent amounts within date-range windows to prevent double-counting of turnover.
Detect duplicate document hash uploads and automatically filter overlapping transaction dates across statements to maintain ledger continuity.
GenAI is architecturally restricted. It is used strictly to read deterministic scoring flags and summarize the findings into structured, readable natural-prose workpapers.
Under our strict Bounded AI framework, generative models never compute risk levels or overwrite source records. AI is used solely to synthesize the structured, deterministic rule outputs into descriptive observations.
Every analytical pass is auditable, repeatable, and traceable directly to its origin. To learn more about our integration schemas, visit our developer specs or view our active rulesets directory.
Review actual JSON request and response models to evaluate our headless API core.