Gstr Analysis

GST ANALYSIS

SafematePlus GSTR analysis tool represents a significant advancement in the ability of banks and financial institutions to enhance compliance, detect fraud, and make informed business decisions. SafematePlus GST Analytics plays a crucial role in helping lenders maintain compliance while supporting SMEs in their financial journey. Our solution aids lenders in identifying potential warning signs such as inconsistencies in a company’s GST filings, over claims for input tax credits, GST statistics, or elevated tax liabilities. SafematePlus stands at the forefront of identity verification technology, providing banks and financial institutions with an advanced GSTR analysis tool tailored to address industry-specific challenges. Here’s how SafematePlus enhances GSTR analysis:

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AI/ML Powered Engine For Digital Onboarding Solutions

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Onboard new users anywhere in the world. Simplify regulatory compliance and maximize onboarding completions

Why Choose Us?

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    Go-Live in minutes and start getting value

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    Flexible subscription plans to suit your business needs

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    Onboard users with minimal and easy inputs

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    Automate the entire verification process with multiple fallback options

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    ML driven irregularities discovery, comprehensive categorisation of bank transactions & counterparty detection

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    Easy-to-use Web App guarantees quick user onboarding & operational efficiency

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    Customized Solutions for Your Unique Needs

Key Features of SafematePlus GSTR Analysis

Automated Data Extraction and Validation

SafematePlus uses advanced algorithms to extract and validate GSTR data automatically, reducing manual efforts and minimizing errors for improved accuracy.

Loan Approval Process

Enables banks to assess SME eligibility for loans by leveraging GSTR data, ensuring that businesses are financially stable and operational.

Fraud Detection

Proactively detects fraud by identifying outliers and trends within GSTR data, safeguarding clients and mitigating potential losses.

Customized Risk Scoring

Uses predictive analytics to generate tailored risk scores based on GSTR data, enabling banks to make decisions aligned with their risk tolerance.

Audit Trail and Documentation

Provides an audit trail and documented due diligence process in reports, supporting regulatory compliance and internal accountability.

Comprehensive Reporting

Delivers detailed reports and dashboards with essential GSTR metrics, ensuring transparency for regulatory bodies and internal audits.

Regulatory Compliance Support

Keeps up with the latest tax laws and regulations, helping financial institutions remain compliant and avoid penalties for non-compliance.

Integration with Existing Systems

Seamlessly integrates with existing banking systems, enabling real-time GSTR data analysis for continuous monitoring and anomaly detection.

Get The Benefits

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Higher Application
Accuracy

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latest RBI
Mandate

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Reduced back
office overheads

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Plug and Play
solution

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Due to efficient
KYC check

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