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Oditor AI
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ProductsRelated partiesUpcoming functionality

See the connections that can create tax and financial risk.

Oditor AI helps you detect and track counterparties and transactions that show indications of relatedness, and directs attention to the deals, documents and dependencies that require additional review.

You get a clearer picture of the relationships between companies, owners, managers and counterparties, so you can reduce the risk of gaps in documentation, incorrect treatment and being unprepared for an inspection.

Request a demoCheck your related-party risk

01Key benefits

  • Indications of relatedness

    Counterparties and transactions with indications of relatedness, flagged for review.

  • Deals, documents and dependencies

    Attention to the deals, documents and dependencies that require additional review.

  • A clearer picture of the relationships

    Companies, owners, managers and counterparties in one picture.

  • Preparation for an inspection

    A lower risk of gaps in documentation, incorrect treatment and being unprepared for an inspection.

02Scope

What Oditor AI controls

Module
Related parties
Group
Products
Status
Upcoming functionality

  1. Identifying potential relatedness

    Organises the data about counterparties and the relationships between them and flags the cases that should be reviewed.

  2. Related-party transactions

    Directs attention to deals and accounting entries where relatedness may matter for tax and financial control.

  3. Documentary substantiation

    Helps you check whether the risky transactions have the required documentation and sufficient traceability.

  4. Deviations and unusual dependencies

    Detects recurring or atypical patterns that may require further analysis.

  5. History and traceability

    Collects the alerts and the checks into a single trail for faster internal control and preparation for an audit.

03Control logic

Risks that require attention

Relatedness in itself is not a problem. Oditor AI directs attention to the situations where it may matter for tax and financial control.

  1. Transactions with related counterparties that have not been flagged or analysed.
  2. Missing or incomplete documents for risky transactions.
  3. Unusual prices, terms or recurring transactions that require review.
  4. Concentration of revenue, expenses, receivables or payables with related parties.
  5. Discrepancies between accounting data, contracts and counterparty information.

04For the manager

Management value

The complex topic of related parties turns into a manageable control process. Instead of looking for the information across separate accounting entries, contracts and reports, Oditor AI concentrates the alerts and shows where human review is needed. This gives accountants, finance directors and managers better visibility of the potential risks and better preparation for internal or external control.

For the manager
  1. Accountants – a document trail for every risky transaction
  2. Finance directors – visibility of the potential risks
  3. Managers – preparation for internal or external control

05Key message

Oditor AI concentrates the alerts and shows where human review is needed.

06Next step

Do you know which related-party transactions need attention?

Oditor AI helps you uncover the risky dependencies, check the document trail and point your team to the highest-priority cases.

Request a demo